The Urbain Group Ltd is a private limited company. Situated at 1St Floor,, 133 Loughborough Road, Leicester LE4 5LQ, the aforementioned 3 years old firm was incorporated on 2020-10-15 and is classified as "development of building projects" (Standard Industrial Classification code: 41100). 2 directors can be found in the company: Richard R. (appointed on 25 November 2020), Caroline S. (appointed on 15 October 2020).
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for The Urbain Group Ltd confirmation statement filing is 2023-12-10. The latest one was submitted on 2022-11-26. The due date for a subsequent annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time up until 31 October 2022.
1 person of significant control is reported in the Companies House, a solitary individual Caroline S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Free download
DISS40
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2024
| gazette
Free Download
(1 page)
Type
Free download
DISS40
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2024
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023/11/26
filed on: 28th, February 2024
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 20th, February 2024
| gazette
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2022/10/31
filed on: 28th, July 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2022/11/26
filed on: 3rd, January 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from 94 New Walk Leicester LE1 7EA England on 2022/07/13 to 1st Floor, 133 Loughborough Road Leicester LE4 5LQ
filed on: 13th, July 2022
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on 2021/10/31
filed on: 12th, July 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates 2021/11/26
filed on: 23rd, December 2021
| confirmation statement
Free Download
(3 pages)
TM01
Director's appointment terminated on 2021/02/17
filed on: 3rd, March 2021
| officers
Free Download
(1 page)
AP01
New director appointment on 2020/11/25.
filed on: 26th, November 2020
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 2020/11/26
filed on: 26th, November 2020
| confirmation statement
Free Download
(4 pages)
AP01
New director appointment on 2020/11/25.
filed on: 26th, November 2020
| officers
Free Download
(2 pages)
SH01
100.00 GBP is the capital in company's statement on 2020/11/25
filed on: 25th, November 2020
| capital
Free Download
(3 pages)
NEWINC
Company registration
filed on: 15th, October 2020
| incorporation