URBANVOLT LIMITED
Overview
| Company Name | URBANVOLT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12022730 |
| 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 URBANVOLT LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is URBANVOLT LIMITED located?
| Registered Office Address | 9 Perseverance Works Kingsland Road E2 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBANVOLT 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 URBANVOLT LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for URBANVOLT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Subashini Suriyar as a secretary on Feb 24, 2026 | 2 pages | AP03 | ||
Termination of appointment of Subashini Suriyar as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Subashini Suriyar as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Nikolaj Ager Hamann as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Gary William Alexander Parke as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Petter Ulset as a director on Feb 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Justin Jacober as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kevin Maughan as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Steve Cook as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Declan Barrett as a director on Feb 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Aidan O'connor as a secretary on Feb 24, 2026 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steve Cook as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Justin Jacober as a director on Apr 11, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Maughan as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Deane as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Who are the officers of URBANVOLT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SURIYAR, Subashini | Secretary | Perseverance Works Kingsland Road E2 8DD London 9 England | 349025830001 | |||||||
| HAMANN, Nikolaj Ager | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | Denmark | Danish | 348997390001 | |||||
| PARKE, Gary William Alexander | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | 222228610001 | |||||
| ULSET, Petter | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | Norway | Norwegian | 348997050001 | |||||
| O'CONNOR, Aidan, Mr. | Secretary | Kilcullen Yellowbog Co. Kildare Ireland | 258962380001 | |||||||
| BARRETT, Declan, Mr. | Director | Mountainview Road Ranelagh 41 Dublin 6 Ireland | Ireland | Irish | 258962360001 | |||||
| COOK, Steve | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | 318689860001 | |||||
| DEANE, Graham, Mr. | Director | Clonkeen Ratoath 31 Co. Meath Ireland | Ireland | Irish | 258962370001 | |||||
| JACOBER, Justin | Director | Upper Packington Road LE65 1ED Ashby-De-La-Zouch 9 Harcourt, Upper Packington Road, Ashby De La Zou England | England | Canadian | 334645930001 | |||||
| MAUGHAN, Kevin | Director | Berystede Leeson Park Cherry Lodge Dublin 6 Ireland | Ireland | Irish | 322566130001 | |||||
| SURIYAR, Subashini | Director | Perseverance Works Kingsland Road E2 8DD London 9 England | England | British | 48278820002 |
What are the latest statements on persons with significant control for URBANVOLT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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