Urban Tanning Ltd. Head office in London. Check Director.

Urban Tanning Ltd, London

Urban Tanning Ltd is a private limited company. Situated at 65 Lavender Hill, Battersea, London SW11 5QN, the aforementioned 20 years old enterprise was incorporated on 2004-01-30 and is officially categorised as "physical well-being activities" (Standard Industrial Classification: 96040).
1 director can be found in this firm: Georgina G. (appointed on 17 June 2019).

About
Name: Urban Tanning Ltd
Number: 05030422
Incorporation date: 2004-01-30
End of financial year: 31 March


Address:	65 Lavender Hill Battersea London SW11 5QN
SIC code:	96040 - Physical well-being activities

Company staff

People with significant control

Georgina G.

1 May 2020

Nature of control:	right to appoint and remove directors

Said H.

30 January 2017 - 17 June 2019

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

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-03-31	2021-03-31
Total Assets Less Current Liabilities	-9,541	-10,765	-9,816	-8,167	-8,256	8,742	8,143	-19,159	-17,114
Current Assets	288	225	333	1,532	163	368	3,927	-	-
Fixed Assets	485	129	100	100	100	100	100	-	-
Shareholder Funds	-9,541	-10,765	-9,816	-8,167	-8,256	-	-	-	-
Tangible Fixed Assets	485	129	100	100	-	-	-	-	-

The deadline for Urban Tanning Ltd confirmation statement filing is 2024-03-29. The most current one was submitted on 2023-03-15. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021 \| accounts	Free Download (7 pages)
AA01	Accounting reference date changed from Fri, 31st Jan 2020 to Tue, 31st Mar 2020 filed on: 31st, October 2020 \| accounts	Free Download (1 page)
TM01	Fri, 1st May 2020 - the day director's appointment was terminated filed on: 8th, May 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 11th, September 2019 \| accounts	Free Download (2 pages)
AP01	On Mon, 17th Jun 2019 new director was appointed. filed on: 29th, June 2019 \| officers	Free Download (2 pages)
TM01	Mon, 17th Jun 2019 - the day director's appointment was terminated filed on: 26th, June 2019 \| officers	Free Download (1 page)
AP01	On Mon, 17th Jun 2019 new director was appointed. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 28th, October 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 29th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 18th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
TM01	Mon, 30th Sep 2013 - the day director's appointment was terminated filed on: 28th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 26th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 22.00 GBP capital
TM01	Wed, 12th Feb 2014 - the day director's appointment was terminated filed on: 12th, February 2014 \| officers	Free Download (1 page)
TM02	Wed, 12th Feb 2014 - the day secretary's appointment was terminated filed on: 12th, February 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 29th, October 2013 \| accounts	Free Download (12 pages)
CH03	On Sat, 1st Dec 2012 secretary's details were changed filed on: 11th, March 2013 \| officers	Free Download (1 page)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 11th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 30th, October 2012 \| accounts	Free Download (12 pages)
CH03	On Fri, 6th Jan 2012 secretary's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
CH01	On Fri, 6th Jan 2012 director's details were changed filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (12 pages)
CH03	On Sat, 1st Jan 2011 secretary's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 26th, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 28th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 27th, March 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 27th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2009 filed on: 2nd, December 2009 \| accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 17th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 27th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 27th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 12th, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 12th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 31st, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 31st, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Feb 2005 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
288a	On Wed, 15th Sep 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On Wed, 15th Sep 2004 New secretary appointed filed on: 15th, September 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Mar 2004 New director appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
288a	On Wed, 3rd Mar 2004 New director appointed filed on: 3rd, March 2004 \| officers	Free Download (2 pages)
288a	On Fri, 20th Feb 2004 New director appointed filed on: 20th, February 2004 \| officers	Free Download (2 pages)
288a	On Fri, 20th Feb 2004 New director appointed filed on: 20th, February 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 10 shares on Fri, 30th Jan 2004. Value of each share 1 £, total number of shares: 12. filed on: 20th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Fri, 30th Jan 2004. Value of each share 1 £, total number of shares: 22. filed on: 20th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Fri, 30th Jan 2004. Value of each share 1 £, total number of shares: 22. filed on: 20th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Fri, 30th Jan 2004. Value of each share 1 £, total number of shares: 12. filed on: 20th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (13 pages)
288b	On Fri, 30th Jan 2004 Director resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
288b	On Fri, 30th Jan 2004 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
288b	On Fri, 30th Jan 2004 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
288b	On Fri, 30th Jan 2004 Director resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)

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