URBAN AGENCY LTD
ROOM 28 POPJAK ROAD, KENT SCIENCE PARK, SITTINGBOURNE ME9 8PS- Active
- Private Limited Company
- Company No. 04035307
- Last Updated: 01 Mar 2024
Company Profile
URBAN AGENCY LTD was incorporated on Monday, July 17, 2000 as a Private Limited Company with registered address in SITTINGBOURNE. URBAN AGENCY LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 4 days.
| Name | URBAN AGENCY LTD |
|---|---|
| Company number | 04035307 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 28 POPJAK ROAD KENT SCIENCE PARK SITTINGBOURNE ME9 8PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Grant Cork Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Michael Rodney Hearn Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Gavin Charles Henry King Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against URBAN AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| URBAN AGENCY LTD | 17 Jul 2000 |