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URBAN PUBS & BARS 3 LIMITED

URBAN PUBS & BARS 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURBAN PUBS & BARS 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13657136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN PUBS & BARS 3 LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is URBAN PUBS & BARS 3 LIMITED located?

    Registered Office Address
    42 Brendon Street
    W1H 5HE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN PUBS & BARS 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 28, 2024

    What is the status of the latest confirmation statement for URBAN PUBS & BARS 3 LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for URBAN PUBS & BARS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 28, 2024

    		36 pagesAA

    Registration of charge 136571360002, created on Dec 19, 2024

    		60 pagesMR01

    Confirmation statement made on Sep 30, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 08, 2021

    • Capital: GBP 112,668.22
    		3 pagesSH01

    Appointment of Mr James Pickworth as a director on Apr 30, 2024

    		2 pagesAP01

    Termination of appointment of Glenn Sheldon Pearson as a director on Apr 30, 2024

    		1 pagesTM01

    Full accounts made up to Apr 30, 2023

    		40 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to May 01, 2022

    		27 pagesAA

    Appointment of Mr Glenn Sheldon Pearson as a director on Jan 11, 2023

    		2 pagesAP01

    Appointment of Mr Anthony Ferriggi as a secretary on Jan 11, 2023

    		2 pagesAP03

    Termination of appointment of Timothy Yates as a secretary on Jan 11, 2023

    		1 pagesTM02

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Registration of charge 136571360001, created on Jun 21, 2022

    		25 pagesMR01

    Current accounting period shortened from Oct 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Appointment of Mr Timothy Yates as a secretary on Oct 26, 2021

    		2 pagesAP03

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 01, 2021

    Statement of capital on Oct 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of URBAN PUBS & BARS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIGGI, Anthony
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		Secretary
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		304426040001
    HEAP, Malcolm Stuart Joseph
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		Director
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		United KingdomBritish182880380003
    PICKWORTH, James
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		Director
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		EnglandBritish323091880001
    PRING, Nicholas David
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		Director
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		United KingdomBritish253133390001
    YATES, Timothy
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		Secretary
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		288982420001
    PEARSON, Glenn Sheldon
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		Director
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		EnglandEnglish291256500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN PUBS & BARS 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		Oct 01, 2021
    Brendon Street
    W1H 5HE London
    42
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08774738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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