Urbanbase Limited. Head office in London. Check Director.

Urbanbase Limited, London

Urbanbase Limited is a private limited company. Located at 134 Telegraph Place, London E14 9XD, this 22 years old enterprise was incorporated on 2002-03-20 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Victor M. (appointed on 20 March 2002). When it comes to the secretaries (1 in total), we can name: Maria M. (appointed on 20 March 2002).

About
Name: Urbanbase Limited
Number: 04399101
Incorporation date: 2002-03-20
End of financial year: 31 March


Address:	134 Telegraph Place London E14 9XD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Victor M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	135	135	109	96	83	83	57	44	31
Total Assets Less Current Liabilities	135	135	109	96	83	83	57	44	31
Number Shares Allotted	2	2	-	-	-	-	-	-	-
Shareholder Funds	-713	-713	-	-	-	-	-	-	-

The target date for Urbanbase Limited confirmation statement filing is 2024-04-03. The most recent confirmation statement was sent on 2023-03-20. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person Victor M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, November 2017 \| accounts	Free Download (7 pages)

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AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, November 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 5th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 29th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 17th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Apr 2008 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Apr 2007 with complete member list filed on: 2nd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 20th, April 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 13th, April 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 13th, April 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005 \| annual return
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to Sat, 9th Apr 2005 with complete member list filed on: 9th, April 2005 \| annual return	Free Download
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, April 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 23rd, April 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 16th, January 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 7th Apr 2003 with complete member list filed on: 7th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Apr 2003 with complete member list filed on: 7th, April 2003 \| annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 7th, April 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 7th, April 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, April 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 7th, April 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, April 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, April 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, April 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, April 2003 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 20th, March 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2002 \| incorporation	Free Download (17 pages)

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