Urban Edge Central Limited. Head office in London. Check Director.

Urban Edge Central Limited, London

Urban Edge Central Limited is a private limited company. Formerly, it was named Urban Edge Construction Limited (changed on 2008-02-11). Registered at 91 Paul Street, London EC2A 4NY, the above-mentioned 20 years old business was incorporated on 2004-01-14 and is officially classified as "construction of commercial buildings" (SIC: 41201).
1 director can be found in this company: Benjamin C. (appointed on 16 January 2004).

About
Name: Urban Edge Central Limited
Number: 05014799
Incorporation date: 2004-01-14
End of financial year: 31 December


Address:	91 Paul Street London EC2A 4NY
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Ben C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	293,203	13,671	13,671	13,671	1	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	1	1	-	-	-	-	-
Shareholder Funds	-3,285	-3,285	-3,285	-3,285	-3,285	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1

The due date for Urban Edge Central Limited confirmation statement filing is 2024-07-25. The last confirmation statement was filed on 2023-07-11. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, May 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, July 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 16th, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/09/30 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/16 capital
AD01	Change of registered address from C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ on 2014/11/20 to 91 Paul Street London EC2A 4NY filed on: 20th, November 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
CH01	On 2014/01/14 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
CH01	On 2014/01/14 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/01/14 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013/01/14 director's details were changed filed on: 18th, February 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (4 pages)
CH01	On 2012/01/14 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/01/14 director's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
CH01	On 2011/01/14 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/01/14 director's details were changed filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 22nd, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/02/23 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 17th, March 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, April 2008 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2008 \| incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2008 \| incorporation	Free Download (5 pages)
CERTNM	Company name changed urban edge construction LIMITEDcertificate issued on 11/02/08 filed on: 11th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed urban edge construction LIMITEDcertificate issued on 11/02/08 filed on: 11th, February 2008 \| change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/22 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/31 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, January 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 13th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/14 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
288a	On 2004/11/17 New director appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
288a	On 2004/11/17 New director appointed filed on: 17th, November 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
288a	On 2004/10/25 New director appointed filed on: 25th, October 2004 \| officers	Free Download (3 pages)
288a	On 2004/10/25 New director appointed filed on: 25th, October 2004 \| officers	Free Download (3 pages)
288a	On 2004/09/21 New secretary appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/21 New secretary appointed filed on: 21st, September 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 23/03/04 from: 152-160 city road, london, EC1V 2NX filed on: 23rd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: 152-160 city road, london, EC1V 2NX filed on: 23rd, March 2004 \| address	Free Download (1 page)
288b	On 2004/01/21 Director resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/21 Secretary resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/21 Secretary resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
288b	On 2004/01/21 Director resigned filed on: 21st, January 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 14th, January 2004 \| incorporation	Free Download (9 pages)

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