Urban Exposure (1) Limited
- Active
- Incorporated on 12 Aug 2002
Reg Address: Two Snowhill, 7th Floor, Birmingham B4 6GA, United Kingdom
Previous Names:
Urban Exposure Limited - 27 Apr 2018
Urban Exposure Limited - 12 Aug 2002
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Urban Exposure (1) Limited" is a ltd and located in Two Snowhill, 7th Floor, Birmingham B4 6GA. Urban Exposure (1) Limited is currently in active status and it was incorporated on 12 Aug 2002 (22 years 1 months 10 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 Exposure (1) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Victor Jordan Librae | Director | 28 Feb 2013 | British | Active |
| 2 | Victor Jordan Librae | Director | 28 Feb 2013 | British | Active |
| 3 | Daljit Kaur Sandhu | Director | 1 Jul 2007 | British | Active |
| 4 | Daljit Kaur Sandhu | Director | 1 Jul 2007 | British | Active |
| 5 | Ann Elizabeth Watling | Director | 1 Feb 2007 | - | Resigned 9 Apr 2009 |
| 6 | Graham Martin | Director | 10 Jan 2005 | British | Resigned 21 Nov 2005 |
| 7 | William Arthur Mckee | Director | 1 Nov 2004 | British | Resigned 8 Oct 2009 |
| 8 | Adrian Mediratta | Secretary | 30 Jul 2003 | British | Resigned 31 Oct 2019 |
| 9 | ADELPHI SECRETARIES LIMITED | Corporate Secretary | 11 Oct 2002 | - | Resigned 30 Jul 2003 |
| 10 | Adrian Mediratta | Director | 11 Oct 2002 | British | Resigned 14 Mar 2021 |
| 11 | Adrian Mediratta | Director | 11 Oct 2002 | British | Active |
| 12 | AT DIRECTORS LIMITED | Corporate Nominee Director | 12 Aug 2002 | - | Resigned 12 Aug 2002 |
| 13 | Randeesh Singh Sandhu | Director | 12 Aug 2002 | British | Active |
| 14 | Randeesh Singh Sandhu | Director | 12 Aug 2002 | British | Active |
| 15 | Daljit Sandhu | Secretary | 12 Aug 2002 | - | Resigned 11 Oct 2002 |
| 16 | AT SECRETARIES LIMITED | Corporate Nominee Secretary | 12 Aug 2002 | - | Resigned 12 Aug 2002 |
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 | Mrs Daljit Sandhu Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Aug 2016 | British | Active |
| 2 | Mr Adrian Mediratta Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Aug 2016 | British | Active |
| 3 | Mrs Daljit Sandhu Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Aug 2016 | British | Active |
| 4 | Mr Randeesh Sandhu Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Aug 2016 | British | Active |
| 5 | Mr Randeesh Sandhu Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Aug 2016 | British | Active |
| 6 | Mr Adrian Mediratta Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Aug 2016 | British | Ceased 8 Jul 2021 |
| 7 | Mrs Lucy Mediratta Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 8 | Mrs Lucy Mediratta Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Urban Exposure (1) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Sep 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 28 Aug 2022 | Download PDF |
| 3 | Gazette - Filings Brought Up To Date | 23 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 23 Aug 2022 | Download PDF |
| 5 | Gazette - Notice Compulsory | 2 Aug 2022 | Download PDF |
| 6 | Gazette - Notice Compulsory | 10 Aug 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Sep 2020 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 30 Aug 2020 | Download PDF 3 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 17 Dec 2019 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 8 Oct 2019 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 19 Aug 2019 | Download PDF 3 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 19 Jul 2019 | Download PDF 1 Pages |
| 15 | Accounts - Micro Entity | 9 Jul 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 18 Sep 2018 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 1 Aug 2018 | Download PDF 5 Pages |
| 18 | Resolution | 27 Apr 2018 | Download PDF 2 Pages |
| 19 | Change Of Name - Notice | 27 Apr 2018 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 1 Sep 2017 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Aug 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 24 Aug 2017 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 25 Jul 2017 | Download PDF 7 Pages |
| 24 | Confirmation Statement - Updates | 2 Sep 2016 | Download PDF 7 Pages |
| 25 | Accounts - Total Exemption Small | 16 Jun 2016 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Aug 2015 | Download PDF 6 Pages |
| 27 | Accounts - Total Exemption Small | 29 May 2015 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2014 | Download PDF 6 Pages |
| 29 | Accounts - Total Exemption Small | 2 Jul 2014 | Download PDF 3 Pages |
| 30 | Mortgage - Create With Deed With Charge Number | 16 Apr 2014 | Download PDF 30 Pages |
| 31 | Accounts - Total Exemption Small | 30 Sep 2013 | Download PDF 4 Pages |
| 32 | Gazette - Filings Brought Up To Date | 28 Aug 2013 | Download PDF 1 Pages |
| 33 | Gazette - Notice Compulsary | 27 Aug 2013 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Aug 2013 | Download PDF 6 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 1 Mar 2013 | Download PDF 2 Pages |
| 36 | Mortgage - Legacy | 1 Feb 2013 | Download PDF 8 Pages |
| 37 | Mortgage - Legacy | 11 Jan 2013 | Download PDF 5 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 1 Oct 2012 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 1 Oct 2012 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2012 | Download PDF 5 Pages |
| 41 | Gazette - Filings Brought Up To Date | 29 Aug 2012 | Download PDF 1 Pages |
| 42 | Gazette - Notice Compulsary | 28 Aug 2012 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 24 Aug 2012 | Download PDF 4 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2011 | Download PDF 5 Pages |
| 45 | Mortgage - Legacy | 26 Aug 2011 | Download PDF 5 Pages |
| 46 | Accounts - Total Exemption Small | 3 Jun 2011 | Download PDF 7 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 25 May 2011 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 25 May 2011 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 25 May 2011 | Download PDF 2 Pages |
| 50 | Mortgage - Legacy | 1 Dec 2010 | Download PDF 6 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2010 | Download PDF 7 Pages |
| 52 | Accounts - Total Exemption Small | 6 Sep 2010 | Download PDF 7 Pages |
| 53 | Officers - Termination Director Company With Name | 2 Nov 2009 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 5 Sep 2009 | Download PDF 9 Pages |
| 55 | Officers - Legacy | 4 Sep 2009 | Download PDF 1 Pages |
| 56 | Accounts - Total Exemption Small | 28 Aug 2009 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 18 Aug 2009 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 13 Nov 2008 | Download PDF 10 Pages |
| 59 | Address - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 60 | Accounts - Total Exemption Small | 17 Sep 2008 | Download PDF 7 Pages |
| 61 | Annual Return - Legacy | 9 Nov 2007 | Download PDF 6 Pages |
| 62 | Officers - Legacy | 31 Jul 2007 | Download PDF 2 Pages |
| 63 | Accounts - Total Exemption Small | 9 Jul 2007 | Download PDF 7 Pages |
| 64 | Officers - Legacy | 20 Feb 2007 | Download PDF 2 Pages |
| 65 | Accounts - Total Exemption Small | 5 Oct 2006 | Download PDF 7 Pages |
| 66 | Annual Return - Legacy | 5 Oct 2006 | Download PDF 6 Pages |
| 67 | Mortgage - Legacy | 29 Dec 2005 | Download PDF 8 Pages |
| 68 | Annual Return - Legacy | 8 Dec 2005 | Download PDF 5 Pages |
| 69 | Officers - Legacy | 8 Dec 2005 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 6 Dec 2005 | Download PDF 1 Pages |
| 71 | Address - Legacy | 19 Aug 2005 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 28 Feb 2005 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 21 Jan 2005 | Download PDF 3 Pages |
| 74 | Annual Return - Legacy | 27 Aug 2004 | Download PDF 7 Pages |
| 75 | Accounts - Total Exemption Small | 14 Jun 2004 | Download PDF 4 Pages |
| 76 | Annual Return - Legacy | 22 Aug 2003 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 22 Aug 2003 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 22 Aug 2003 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 25 Oct 2002 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 25 Oct 2002 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 25 Oct 2002 | Download PDF 2 Pages |
| 82 | Address - Legacy | 25 Oct 2002 | Download PDF 1 Pages |
| 83 | Address - Legacy | 11 Oct 2002 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 25 Sep 2002 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 25 Sep 2002 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 17 Aug 2002 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 17 Aug 2002 | Download PDF 1 Pages |
| 88 | Incorporation - Company | 12 Aug 2002 | Download PDF 15 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.