Urban Connect Limited, London
Urban Connect Limited is a private limited company. Formerly, it was named Newco 002 Limited (changed on 2018-10-05). Located at 60 Grosvenor Street, London W1K 3HZ, the above-mentioned 5 years old firm was incorporated on 2018-09-27 and is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).2 directors can be found in this company: Gregory H. (appointed on 31 December 2022), Andrew K. (appointed on 10 October 2018). Among the secretaries (1 in total), we can name: Graham D. (appointed on 27 September 2018).
| About | |
|---|---|
| Name: Urban Connect Limited | |
| Number: 11592493 | |
| Incorporation date: 2018-09-27 | |
| End of financial year: 31 December |
| Address: |
60 Grosvenor Street London W1K 3HZ |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Resourcing Capital Ventures Limited
27 September 2018
| Address | 60 Grosvenor Street, London, W1K 3HZ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 8785522 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew K.
10 October 2018 - 2 April 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Urban Connect Limited confirmation statement filing is 2024-10-10. The most recent confirmation statement was sent on 2023-09-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Resourcing Capital Ventures Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Grosvenor Street, W1K 3HZ London. Andrew K. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 115924930004, created on Thursday 18th January 2024 filed on: 19th, January 2024 | mortgage |
Free Download
(14 pages)
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