Urban Lynx Limited. Head office in Surbiton. Check Director.

Urban Lynx Limited, Surbiton

Urban Lynx Limited is a private limited company. Registered at Suite 136 Pegaxis House, 61 Victoria Road, Surbiton KT6 4JX, this 18 years old company was incorporated on 2005-07-12 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this company: Richard H. (appointed on 12 July 2005).

About
Name: Urban Lynx Limited
Number: 05506567
Incorporation date: 2005-07-12
End of financial year: 31 July


Address:	Suite 136 Pegaxis House 61 Victoria Road Surbiton KT6 4JX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Richard H.

6 April 2016

Nature of control:	25-50% shares

Nicola H.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	196,027	168,897	212,391	330,087	243,078	539,369	512,763	305,602	311,679	364,634	430,545	84,804
Fixed Assets	18,086	9,755	-	-	-	4	4	4	4	150,004	4	4
Total Assets Less Current Liabilities	135,747	124,025	135,261	178,536	-	131,853	23,653	56,272	33,021	97,683	175,696	-11,804
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	118,700	110,564	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	18,086	9,749	1,629	9	4	4	-	-	-	-	-	-

The due date for Urban Lynx Limited confirmation statement filing is 2024-07-26. The latest one was filed on 2023-07-12. The due date for the next annual accounts filing is 31 July 2023. Most recent accounts filing was submitted for the time period up until 31 July 2021.

2 persons of significant control are indexed in the Companies House, namely: Richard H. who has 1/2 or less of shares. Nicola H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 12th, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 31st July 2022 filed on: 12th, February 2024 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 31st, July 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 6th, August 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 31st July 2017 filed on: 8th, January 2019 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, September 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, July 2018 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 23rd November 2016 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd November 2016 filed on: 2nd, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 15th, April 2016 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2015 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th July 2015 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st December 2015: 100.00 GBP capital
AD01	Change of registered address from Suite 136 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX England on 1st December 2015 to Suite 136 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX filed on: 1st, December 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 28 Couchmore Avenue Esher Surrey KT10 9AU on 11th November 2015 to Suite 136 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX filed on: 11th, November 2015 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, November 2015 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 12th July 2014 filed on: 17th, July 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 5th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2013 filed on: 29th, July 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2012 filed on: 24th, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 11th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2011 filed on: 18th, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th July 2010 filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st September 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 18th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 3rd, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st October 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 21st, May 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on 12th July 2005. Value of each share 1 £, total number of shares: 101. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288a	On 29th July 2005 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on 12th July 2005. Value of each share 1 £, total number of shares: 101. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288a	On 29th July 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 29/07/05 from: 19 queens court, queens road richmond surrey TW10 6LA filed on: 29th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/07/05 from: 19 queens court, queens road richmond surrey TW10 6LA filed on: 29th, July 2005 \| address	Free Download (1 page)
288a	On 29th July 2005 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (1 page)
288b	On 14th July 2005 Director resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
288b	On 14th July 2005 Secretary resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
288b	On 14th July 2005 Secretary resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
288b	On 14th July 2005 Director resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, July 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, July 2005 \| incorporation	Free Download (9 pages)

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