Urban Capital Finco Ltd
- Active
- Incorporated on 9 Aug 2011
Reg Address: 6 Duke Street, St James's, London SW1Y 6BN, England
Company Classifications:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Summary The company with name "Urban Capital Finco Ltd" is a ltd and located in 6 Duke Street, St James's, London SW1Y 6BN. Urban Capital Finco Ltd is currently in active status and it was incorporated on 9 Aug 2011 (13 years 1 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Urban Capital Finco Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Timothy James Wright | Director | 10 Apr 2018 | British | Resigned 29 Apr 2020 |
| 2 | Daljit Kaur Sandhu | Director | 2 Feb 2012 | British | Active |
| 3 | Adrian Mediratta | Director | 11 Oct 2011 | British | Resigned 31 Oct 2019 |
| 4 | Randeesh Singh Sandhu | Director | 9 Aug 2011 | British | Active |
| 5 | HALCO SECRETARIES LIMITED | Corporate Secretary | 9 Aug 2011 | - | Resigned 27 Mar 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 9 Sep 2019 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 9 Aug 2016 | - | Ceased 2 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Urban Capital Finco Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Dissolved Compulsory Strike Off Suspended | 13 Jun 2023 | Download PDF |
| 2 | Gazette - Notice Compulsory | 2 May 2023 | Download PDF |
| 3 | Gazette - Filings Brought Up To Date | 2 Nov 2022 | Download PDF |
| 4 | Gazette - Notice Compulsory | 1 Nov 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 26 Oct 2022 | Download PDF |
| 6 | Accounts - Total Exemption Full | 26 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 9 Oct 2020 | Download PDF 3 Pages |
| 8 | Accounts - Amended Total Exemption Full | 23 Jun 2020 | Download PDF 5 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 13 May 2020 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 6 Apr 2020 | Download PDF 6 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2019 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 10 Sep 2019 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 10 Sep 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 19 Aug 2019 | Download PDF 3 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 23 Jul 2019 | Download PDF 1 Pages |
| 18 | Accounts - Micro Entity | 17 Jan 2019 | Download PDF 3 Pages |
| 19 | Confirmation Statement - No Updates | 9 Aug 2018 | Download PDF 3 Pages |
| 20 | Accounts - Unaudited Abridged | 30 Apr 2018 | Download PDF 9 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 2 Oct 2017 | Download PDF 3 Pages |
| 23 | Address - Move Registers To Registered Office Company With New | 11 May 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2017 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Small | 28 Feb 2017 | Download PDF 4 Pages |
| 26 | Confirmation Statement - Updates | 18 Aug 2016 | Download PDF 5 Pages |
| 27 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2015 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 24 Feb 2015 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2014 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Small | 28 Feb 2014 | Download PDF 3 Pages |
| 32 | Mortgage - Create With Deed With Charge Number | 21 Dec 2013 | Download PDF 32 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2013 | Download PDF 5 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 21 Aug 2013 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 24 May 2013 | Download PDF 1 Pages |
| 36 | Accounts - Total Exemption Small | 23 May 2013 | Download PDF 3 Pages |
| 37 | Accounts - Change Account Reference Date Company Previous Shortened | 27 Feb 2013 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2012 | Download PDF 5 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 8 Feb 2012 | Download PDF 2 Pages |
| 40 | Address - Move Registers To Sail Company | 13 Oct 2011 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 12 Oct 2011 | Download PDF 2 Pages |
| 42 | Address - Change Sail Company | 12 Oct 2011 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 9 Aug 2011 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.