THE URBAN PORTFOLIO LTD
Overview
| Company Name | THE URBAN PORTFOLIO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15280377 |
| 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 THE URBAN PORTFOLIO LTD?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is THE URBAN PORTFOLIO LTD located?
| Registered Office Address | 124 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE URBAN PORTFOLIO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for THE URBAN PORTFOLIO LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for THE URBAN PORTFOLIO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Witold Matulewicz as a person with significant control on Jun 05, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Witold Matulewicz as a person with significant control on Jun 05, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 124 City Road London EC1V 2NX on Jun 09, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Witold Matulewicz as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Jun 05, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Jun 05, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Nov 13, 2024 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Valaitis as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE URBAN PORTFOLIO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATULEWICZ, Witold Andrzej | Director | EC1V 2NX London 124 City Road England | United Kingdom | Polish | Director | 317419420002 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||
| VALAITIS, Peter | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 315865340001 |
Who are the persons with significant control of THE URBAN PORTFOLIO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Witold Matulewicz | Jun 05, 2025 | EC1V 2NX London 124 City Road England | No | ||||||||||
Nationality: Polish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Nov 13, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Nov 13, 2024 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Nov 13, 2023 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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