URBAN CONNECT LIMITED
Overview
| Company Name | URBAN CONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11592493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN CONNECT LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is URBAN CONNECT LIMITED located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN CONNECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO 002 LIMITED | Sep 27, 2018 | Sep 27, 2018 |
What are the latest accounts for URBAN CONNECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for URBAN CONNECT LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for URBAN CONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 115924930003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Jeremy Guy Roberts as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Change of details for Mr Andrew James Kerr as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Jeremy Guy Roberts as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Guy Roberts as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Cessation of Andrew James Kerr as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jeremy Guy Roberts as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus James Mcdowell as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 115924930004, created on Jan 18, 2024 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Abid Hamid as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Raymond Hollis as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Feb 02, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Resourcing Capital Ventures Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Who are the officers of URBAN CONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 250852370001 | |||||||
| HOLLIS, Gregory Raymond | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 255822360002 | |||||
| KERR, Andrew James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 251291930001 | |||||
| HAMID, Abid | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 223360020001 | |||||
| MCDOWELL, Angus James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 179741170003 | |||||
| ROBERTS, Jeremy Guy | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 320432270001 | |||||
| ROBERTS, Jeremy Guy | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 320432270001 | |||||
| TAYLOR-GREGG, Alexander Fergus | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 183713550001 |
Who are the persons with significant control of URBAN CONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew James Kerr | Oct 10, 2018 | Grosvenor Street W1K 3HZ London 60 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Resourcing Capital Ventures Limited | Sep 27, 2018 | Grosvenor Street W1K 3HZ London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0