URBAN AVENUE INTERIORS LTD.

URBAN AVENUE INTERIORS LTD.

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

    Company NameURBAN AVENUE INTERIORS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408681
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of URBAN AVENUE INTERIORS LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is URBAN AVENUE INTERIORS LTD. located?

    Registered Office Address
    3a Grey Street
    DD6 9JF Tayport
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN AVENUE INTERIORS LTD.?

    Previous Company Names
    Company NameFromUntil
    TERRA MARIANA INTERIOR DESIGN LTD.Oct 04, 2011Oct 04, 2011

    What are the latest accounts for URBAN AVENUE INTERIORS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for URBAN AVENUE INTERIORS LTD.?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for URBAN AVENUE INTERIORS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Inguta Fraser on Apr 29, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Charlotte Luise Zutis on May 28, 2021

    2 pagesCH01

    Change of details for Mrs Charlotte Luise Zutis as a person with significant control on May 28, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Change of details for Miss Charlotte Luise Pugh as a person with significant control on Oct 21, 2019

    2 pagesPSC04

    Director's details changed for Miss Charlotte Luise Pugh on Oct 21, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    2 pagesAAMD

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Previous accounting period extended from Oct 03, 2016 to Oct 31, 2016

    1 pagesAA01

    Who are the officers of URBAN AVENUE INTERIORS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Inguta
    Grey Street
    DD6 9JF Tayport
    3a
    Fife
    Scotland
    Director
    Grey Street
    DD6 9JF Tayport
    3a
    Fife
    Scotland
    ScotlandBritish97657040002
    ZUTIS, Charlotte Luise
    Grey Street
    DD6 9JF Tayport
    3a
    Fife
    Scotland
    Director
    Grey Street
    DD6 9JF Tayport
    3a
    Fife
    Scotland
    FranceBritish163498440003

    Who are the persons with significant control of URBAN AVENUE INTERIORS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Inguta Fraser
    Grey Street
    DD6 9JF Tayport
    3a
    Fife
    Oct 04, 2016
    Grey Street
    DD6 9JF Tayport
    3a
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Charlotte Luise Zutis
    Grey Street
    DD6 9JF Tayport
    3a
    Fife
    Oct 04, 2016
    Grey Street
    DD6 9JF Tayport
    3a
    Fife
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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