Urbanwave Limited, East Yorkshire

Urbanwave Limited is a private limited company. Located at 19 Cave Road, Brough, East Yorkshire HU15 1HA, this 21 years old company was incorporated on 2003-02-19 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this company: Shaun L. (appointed on 23 September 2022), Richard B. (appointed on 23 September 2022), Simon L. (appointed on 19 February 2003).
About
Name: Urbanwave Limited
Number: 04671067
Incorporation date: 2003-02-19
End of financial year: 31 December
 
Address: 19 Cave Road
Brough
East Yorkshire
HU15 1HA
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Richard B.
23 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Shaun L.
23 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Swl Holdings Limited
6 April 2016
Address 19 Cave Road, Brough, East Yorkshire, HU15 1HA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4150023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 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
Current Assets 71,796 78,356 105,891 119,211 1,000 - - - -
Number Shares Allotted - 1,000 1,000 - - - - - -
Shareholder Funds 497,551 491,474 543,719 - - - - - -
Tangible Fixed Assets 852,044 818,004 818,004 - - - - - -
Total Assets Less Current Liabilities 844,115 806,463 826,146 858,423 1,000 1,000 1,000 1,000 1,000

The due date for Urbanwave Limited confirmation statement filing is 2024-03-04. The latest one was sent on 2023-02-19. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Richard B. who has 1/2 or less of shares, 1/2 or less of voting rights. Shaun L. who has 1/2 or less of shares, 1/2 or less of voting rights. Swl Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Cave Road, HU15 1HA Brough, East Yorkshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, April 2023 | accounts
Free Download (4 pages)