URBAN SECURE LTD
Overview
| Company Name | URBAN SECURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14254650 |
| 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 SECURE LTD?
- Electrical installation (43210) / Construction
Where is URBAN SECURE LTD located?
| Registered Office Address | 59-61 Charlotte Street St Pauls Square B3 1PX Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN SECURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for URBAN SECURE LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for URBAN SECURE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Mr Dale Michael Taylor as a person with significant control on Jun 12, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Dale Michael Taylor on Jun 12, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dale Michael Taylor on Jun 12, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Dale Michael Taylor as a person with significant control on Jun 12, 2025 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from , Sidings House Sidings Court, Doncaster, DN4 5NU, England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on Jun 12, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of URBAN SECURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Dale Michael | Director | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | England | British | 269461910002 | |||||
| WILLIAMS, Christopher Simon | Director | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | United Kingdom | British | 262794060002 |
Who are the persons with significant control of URBAN SECURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dale Michael Taylor | Jul 25, 2022 | St Pauls Square B3 1PX Birmingham 59-61 Charlotte Street West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Simon Williams | Jul 25, 2022 | Oak Road S64 9EQ Mexborough 44 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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