Urb-it Uk Ltd. Head office in Warwick. Check Director.

Urb-it Uk Ltd, Warwick

Urb-It Uk Ltd is a private limited company. Once, it was called Urb-It London Ltd (changed on 2022-03-08). Located at 1 Chapel Street, Warwick CV34 4HL, the above-mentioned 8 years old business was incorporated on 2016-02-11 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this enterprise: Kevin K. (appointed on 20 February 2018).

About
Name: Urb-it Uk Ltd
Number: 09999823
Incorporation date: 2016-02-11
End of financial year: 31 December


Address:	1 Chapel Street Warwick CV34 4HL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Urb-It Ab (Publ)

25 February 2019

Legal authority	Sweden
Legal form	Corporate
Country registered	Sweden
Place registered	Nasdaq Omx Nordic
Registration number	556959-9755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lage J.

11 February 2017 - 25 February 2019

Nature of control:	25-50% shares

Mats F.

11 February 2017 - 5 February 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	92,133	33,662	101,532	102,652	597,455	626,277

The target date for Urb-It Uk Ltd confirmation statement filing is 2024-02-25. The latest confirmation statement was sent on 2023-02-11. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Urb-It Ab (Publ) has over 3/4 of shares, 3/4 to full of voting rights. Lage J. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB. Change occurred on 2024-02-01. Company's previous address: 1 Chapel Street Warwick CV34 4HL United Kingdom. filed on: 1st, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB. Change occurred on 2024-02-01. Company's previous address: 1 Chapel Street Warwick CV34 4HL United Kingdom. filed on: 1st, February 2024 \| address	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 19th, July 2023 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, March 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 1st, March 2023 \| incorporation	Free Download (20 pages)
CH01	On 2023-02-22 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
CH01	On 2023-02-22 director's details were changed filed on: 27th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-10-18 filed on: 27th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-02-11 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
CH04	Secretary's details changed on 2023-01-13 filed on: 20th, February 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2022-12-31: 9857213.00 GBP filed on: 15th, February 2023 \| capital	Free Download (3 pages)
AD01	New registered office address 1 Chapel Street Warwick CV34 4HL. Change occurred on 2023-01-23. Company's previous address: 24 Old Queen Street London SW1H 9HP United Kingdom. filed on: 23rd, January 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-17 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (26 pages)
CERTNM	Company name changed urb-it london LTDcertificate issued on 08/03/22 filed on: 8th, March 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2022-02-11 filed on: 23rd, February 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022-02-08 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021-11-05 director's details were changed filed on: 16th, February 2022 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2021-12-17: 5157213.00 GBP filed on: 19th, January 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, July 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2021-05-01 filed on: 11th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-01 filed on: 11th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-11 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2020-11-13 filed on: 16th, February 2021 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-31: 2878213.00 GBP filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, November 2020 \| accounts	Free Download (23 pages)
AD01	New registered office address 24 Old Queen Street London SW1H 9HP. Change occurred on 2020-11-13. Company's previous address: St. James House 13 Kensington Square London W8 5HD. filed on: 13th, November 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-10-15 filed on: 16th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-11 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019-02-11 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-02-25 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-02-25 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-28 filed on: 26th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, June 2018 \| accounts	Free Download (22 pages)
PSC07	Cessation of a person with significant control 2018-02-05 filed on: 7th, March 2018 \| persons with significant control	Free Download (3 pages)
AP01	New director was appointed on 2018-02-20 filed on: 7th, March 2018 \| officers	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-11 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-02-14 filed on: 28th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-14 filed on: 28th, February 2018 \| officers	Free Download (3 pages)
AP04	Appointment (date: 2018-01-22) of a secretary filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-02-28 to 2017-12-31 filed on: 6th, February 2018 \| accounts	Free Download (1 page)
AD01	New registered office address St. James House 13 Kensington Square London W8 5HD. Change occurred on 2017-12-05. Company's previous address: 5 Upper Montagu Street London Other (Non Us) W1H 2AG England. filed on: 5th, December 2017 \| address	Free Download (2 pages)
CH01	On 2017-11-19 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 8th, November 2017 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-09-15 filed on: 7th, October 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-09-05 filed on: 7th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-30 filed on: 30th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-11 filed on: 16th, February 2017 \| confirmation statement	Free Download (7 pages)
NEWINC	Incorporation filed on: 11th, February 2016 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-11: 5000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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