URBAN FURNITURE LTD.
Overview
| Company Name | URBAN FURNITURE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC280050 |
| Jurisdiction | Scotland |
| 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 FURNITURE LTD.?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is URBAN FURNITURE LTD. located?
| Registered Office Address | Block 1, Brunthill Farm By Fenwick KA3 6HX Kilmarnock East Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN FURNITURE LTD.?
| Company Name | From | Until |
|---|---|---|
| D M IMPORTERS LIMITED | Feb 24, 2005 | Feb 24, 2005 |
| MILSAMCO (NO.100) LIMITED | Feb 16, 2005 | Feb 16, 2005 |
What are the latest accounts for URBAN FURNITURE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for URBAN FURNITURE LTD.?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for URBAN FURNITURE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jillian Faith Barnes as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 44 Milton Road East Kilbride Glasgow G74 5BU to Block 1, Brunthill Farm by Fenwick Kilmarnock East Ayrshire KA3 6HX on Jul 11, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of URBAN FURNITURE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Jillian Faith | Secretary | Brunthill Farm By Fenwick KA3 6HX Kilmarnock Block 1, East Ayrshire Scotland | British | 1359400002 | ||||||
| BARNES, David Alan | Director | Brunthill Farm By Fenwick KA3 6HX Kilmarnock Block 1, East Ayrshire Scotland | Scotland | British | Director | 1359390002 | ||||
| BARNES, Jillian Faith | Director | By Fenwick KA3 6HX Kilmarnock Brunthill Farm East Ayrshire Scotland | Scotland | British | Director And Company Secretary | 1359400002 | ||||
| LINKS, Martin Ivor | Secretary | 28 Poplar Avenue Newton Mearns G77 5BS Glasgow Lanarkshire | British | Director | 367410001 | |||||
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Nominee Secretary | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029160001 | |||||||
| LINKS, Martin Ivor | Director | 28 Poplar Avenue Newton Mearns G77 5BS Glasgow Lanarkshire | British | Director | 367410001 | |||||
| MILLER SAMUEL COMPANY SECRETARIES LIMITED | Nominee Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029150001 | |||||||
| MILLER SAMUEL CORPORATE SERVICES LIMITED | Nominee Director | Rwf House 5 Renfield Street G2 5EZ Glasgow | 900029140001 |
Who are the persons with significant control of URBAN FURNITURE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alan Barnes | Jun 21, 2016 | Milton Road East Kilbride G74 5BU Glasgow 44 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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