Urban Eco Limited. Head office in Wallingford. Check Director.

Urban Eco Limited, Wallingford

Urban Eco Limited is a private limited company. Located at 6 Wingfield Close, Ewelme, Wallingford OX10 6JY, this 14 years old firm was incorporated on 2009-10-15 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the enterprise: Samantha P. (appointed on 22 October 2014), Andrew E. (appointed on 15 October 2009).

About
Name: Urban Eco Limited
Number: 07045035
Incorporation date: 2009-10-15
End of financial year: 31 December


Address:	6 Wingfield Close Ewelme Wallingford OX10 6JY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Andrew E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Samantha P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	32,980	7,799	12,849	30,397	9,728
Fixed Assets	12,482	43,631	81,547	77,133	76,878
Number Shares Allotted	-	100	100	100	-
Shareholder Funds	3,769	3,717	37,957	60,392	-
Tangible Fixed Assets	12,482	8,860	4,776	362	-
Total Assets Less Current Liabilities	3,769	3,717	37,957	60,392	49,224

The due date for Urban Eco Limited confirmation statement filing is 2024-10-29. The latest confirmation statement was sent on 2023-10-15. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Andrew E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Samantha P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023-10-15 filed on: 23rd, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023-10-15 filed on: 23rd, October 2023 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 5th, October 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-10-15 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-10-15 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-10-15 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-10-15 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 12 Chaucer Court Ewelme Wallingford Oxfordshire OX10 6HW to 6 Wingfield Close Ewelme Wallingford Oxfordshire OX10 6JY on 2019-05-13 filed on: 13th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-15 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-10-15 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-10-15 filed on: 18th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-02: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2014-10-22 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-22: 100.00 GBP capital
CH01	On 2014-09-30 director's details were changed filed on: 22nd, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 6 Wingfield Close Ewelme Wallingford Oxfordshire OX10 6JY to 12 Chaucer Court Ewelme Wallingford Oxfordshire OX10 6HW on 2014-09-30 filed on: 30th, September 2014 \| address	Free Download (1 page)
CH01	On 2014-06-30 director's details were changed filed on: 30th, September 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1 9BQ on 2014-05-13 filed on: 13th, May 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 18th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2009-10-15: 100.00 GBP filed on: 10th, January 2011 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2010-10-31 to 2010-12-31 filed on: 12th, January 2010 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2009-11-23 filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 2009-11-12 filed on: 12th, November 2009 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2009-10-22 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2009-10-22 filed on: 22nd, October 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, October 2009 \| incorporation	Free Download (21 pages)

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