Urbanfirst Limited

Urbanfirst Limited,

Urbanfirst Limited is a private limited company. Formerly, it was named Arcadia Limited (changed on 2001-10-05). Located at 25 Savile Row, London, this 36 years old business was incorporated on 1988-01-22 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this business: Emily P. (appointed on 01 March 2021), Damian W. (appointed on 01 February 2010), Paul W. (appointed on 01 February 2007). As for the secretaries (1 in total), we can name: David L. (appointed on 02 October 2017).

About
Name: Urbanfirst Limited
Number: 02213216
Incorporation date: 1988-01-22
End of financial year: 31 December


Address:	25 Savile Row London W1S 2ER
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

London Merchant Securities Limited

6 April 2016

Address	25 Savile Row, London, London, W1S 2ER, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00007064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Urbanfirst Limited confirmation statement filing is 2024-04-30. The previous confirmation statement was sent on 2023-04-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm London Merchant Securities Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Savile Row, W1S 2ER London, London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, August 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, July 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, July 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, August 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (10 pages)
SH01	6362500.00 GBP is the capital in company's statement on 2015/11/20 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, August 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/09/20 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/09/20 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/20 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, August 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 2008/09/23 with shareholders record filed on: 23rd, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, August 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, August 2007 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, June 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 12th, September 2006 \| accounts	Free Download (19 pages)
363a	Annual return up to 2006/06/30 with shareholders record filed on: 30th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/09 with shareholders record filed on: 9th, November 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, August 2005 \| accounts	Free Download (19 pages)
363a	Annual return up to 2005/07/07 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 31st, October 2004 \| accounts	Free Download (19 pages)
363a	Annual return up to 2004/07/20 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 2nd, April 2004 \| accounts	Free Download (25 pages)
363a	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 6th, December 2002 \| accounts	Free Download (28 pages)
363s	Annual return up to 2002/08/02 with shareholders record filed on: 2nd, August 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 21st, November 2001 \| accounts	Free Download (25 pages)
363s	Annual return up to 2001/08/06 with shareholders record filed on: 6th, August 2001 \| annual return	Free Download (8 pages)
363(288)	2001/08/06 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, October 2000 \| accounts	Free Download (25 pages)
363a	Annual return up to 2000/08/17 with shareholders record filed on: 17th, August 2000 \| annual return	Free Download (11 pages)
363s	Annual return up to 1999/09/13 with shareholders record filed on: 13th, September 1999 \| annual return	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 30th, July 1999 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 30th, July 1998 \| accounts	Free Download (23 pages)
363s	Annual return up to 1998/07/22 with shareholders record filed on: 22nd, July 1998 \| annual return	Free Download (14 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 3rd, November 1997 \| accounts	Free Download (24 pages)
363s	Annual return up to 1997/10/10 with shareholders record filed on: 10th, October 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/10 with shareholders record filed on: 10th, October 1997 \| annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 7th, August 1996 \| accounts	Free Download (24 pages)
363s	Annual return up to 1995/10/18 with shareholders record filed on: 18th, October 1995 \| annual return	Free Download (14 pages)
363(288)	1995/10/18 Annual return (Secretary's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 19th, July 1995 \| accounts	Free Download (25 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 4th, January 1995 \| accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, November 1994 \| accounts
363s	Annual return up to 1994/09/26 with shareholders record filed on: 26th, September 1994 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 25th, March 1994 \| accounts
363x	Return made up to 20/06/93; full list of members filed on: 3rd, September 1993 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 1st, February 1993 \| accounts
363x	Return made up to 20/06/92; full list of members filed on: 23rd, June 1992 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 16th, February 1992 \| accounts
363x	Return made up to 20/06/91; full list of members filed on: 28th, July 1991 \| annual return
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 29th, November 1990 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/11/30 filed on: 19th, November 1990 \| accounts
363	Return made up to 20/06/90; full list of members filed on: 11th, September 1990 \| annual return
AA	Full accounts for the period ending 1988/11/30 filed on: 22nd, August 1989 \| accounts
363	Return made up to 03/08/89; full list of members filed on: 22nd, August 1989 \| annual return
224	Accounting reference date notified as 30/11 filed on: 28th, July 1988 \| accounts

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