URBAN PROTECT LTD

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

    Company NameURBAN PROTECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13931399
    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 PROTECT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is URBAN PROTECT LTD located?

    Registered Office Address
    59-61 Charlotte Street St Pauls Square
    B3 1PX Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN PROTECT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for URBAN PROTECT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueYes

    What are the latest filings for URBAN PROTECT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    1 pagesAA01

    Change of details for Mr Dale Michael Taylor as a person with significant control on Jun 12, 2025

    2 pagesPSC04

    Director's details changed for Mr Dale Michael Taylor on Jun 12, 2025

    2 pagesCH01

    Director's details changed for Mr Dale Michael Taylor on Jun 12, 2025

    2 pagesCH01

    Change of details for Mr Dale Michael Taylor as a person with significant control on Jun 12, 2025

    2 pagesPSC04

    Registered office address changed from Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on Jun 12, 2025

    1 pagesAD01

    Confirmation statement made on Feb 21, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Change of details for Mr Dale Michael Taylor as a person with significant control on Feb 23, 2023

    2 pagesPSC04

    Director's details changed for Mr Dale Michael Taylor on Feb 23, 2023

    2 pagesCH01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on Feb 23, 2023

    1 pagesAD01

    Confirmation statement made on Feb 21, 2023 with updates

    5 pagesCS01

    Change of details for Mr Dale Michael Taylor as a person with significant control on Aug 26, 2022

    2 pagesPSC04

    Director's details changed for Mr Dale Michael Taylor on Aug 26, 2022

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 22, 2022

    Statement of capital on Feb 22, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of URBAN PROTECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Dale Michael
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    Director
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    EnglandBritish269461910002

    Who are the persons with significant control of URBAN PROTECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Michael Taylor
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    Feb 22, 2022
    St Pauls Square
    B3 1PX Birmingham
    59-61 Charlotte Street
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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