Urban Exposure Services Limited
- Dissolved
- Incorporated on 29 Jul 2015
Reg Address: 11 Berkeley Street Berkeley Street, London W1J 8DS, England
- Summary The company with name "Urban Exposure Services Limited" is a ltd and located in 11 Berkeley Street Berkeley Street, London W1J 8DS. Urban Exposure Services Limited is currently in dissolved status and it was incorporated on 29 Jul 2015 (9 years 1 months 24 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 Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Adrian Stage | Director | 5 Aug 2021 | British | Active |
| 2 | Matthew Robert Gill | Director | 5 Aug 2021 | British | Active |
| 3 | LGL SECRETARIES LIMITED | Corporate Secretary | 5 Aug 2021 | - | Active |
| 4 | Marie Edwards | Secretary | 1 Oct 2019 | - | Active |
| 5 | Marie Edwards | Secretary | 1 Oct 2019 | - | Resigned 5 Aug 2021 |
| 6 | Adrian Mediratta | Director | 10 Sep 2015 | British | Resigned 31 Oct 2019 |
| 7 | Randeesh Singh Sandhu | Director | 10 Sep 2015 | British | Active |
| 8 | Daljit Kaur Sandhu | Director | 10 Sep 2015 | British | Active |
| 9 | Daljit Kaur Sandhu | Director | 10 Sep 2015 | British | Resigned 5 Aug 2021 |
| 10 | Randeesh Singh Sandhu | Director | 10 Sep 2015 | British | Resigned 5 Aug 2021 |
| 11 | Victor Librae | Director | 10 Sep 2015 | English | Active |
| 12 | Victor Librae | Director | 10 Sep 2015 | English | Resigned 5 Aug 2021 |
| 13 | Rabinder Singh Takhar | Director | 29 Jul 2015 | British | Resigned 5 Aug 2021 |
| 14 | Rabinder Singh Takhar | Director | 29 Jul 2015 | British | Active |
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 | Mr Neal Wilson Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm | 19 Aug 2017 | American | Active |
| 2 | Mr Emanuel Friedman Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Firm | 19 Jun 2017 | American | Active |
| 3 | Urban Exposure Finance (Ireland) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 4 | Urban Exposure Finance (Ireland) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 19 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Urban Exposure Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 14 May 2024 | Download PDF |
| 2 | Gazette - Notice Voluntary | 27 Feb 2024 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 15 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Oct 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 9 Sep 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 27 Jul 2022 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 27 Jul 2022 | Download PDF 3 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 26 May 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 6 Oct 2020 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 2 Sep 2020 | Download PDF 3 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2019 | Download PDF 1 Pages |
| 13 | Accounts - Micro Entity | 9 Oct 2019 | Download PDF 4 Pages |
| 14 | Officers - Appoint Person Secretary Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 8 Oct 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 29 Jul 2019 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 30 Jan 2019 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 30 Jan 2019 | Download PDF 2 Pages |
| 20 | Accounts - Micro Entity | 26 Oct 2018 | Download PDF 4 Pages |
| 21 | Confirmation Statement - No Updates | 9 Aug 2018 | Download PDF 3 Pages |
| 22 | Accounts - Micro Entity | 26 Sep 2017 | Download PDF 4 Pages |
| 23 | Confirmation Statement - No Updates | 17 Aug 2017 | Download PDF 3 Pages |
| 24 | Miscellaneous - Legacy | 27 Oct 2016 | Download PDF 5 Pages |
| 25 | Accounts - Micro Entity | 29 Sep 2016 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 8 Sep 2016 | Download PDF 6 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2015 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2015 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2015 | Download PDF 3 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Shortened | 3 Sep 2015 | Download PDF 2 Pages |
| 32 | Resolution | 3 Sep 2015 | Download PDF 16 Pages |
| 33 | Incorporation - Company | 29 Jul 2015 | Download PDF 22 Pages |
| 34 | Accounts - Change Account Reference Date Company Current Extended | 29 Jul 2015 | Download PDF 1 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.