URBANCRAZY (MOBILE) LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE  HA7 1JS
  • Active
  • Private Limited Company
  • Company No. 04596573
  • Last Updated: 01 Mar 2024

Company Profile

URBANCRAZY (MOBILE) LIMITED was incorporated on Thursday, November 21, 2002 as a Private Limited Company with registered address in STANMORE. URBANCRAZY (MOBILE) LIMITED 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 21 years 11 months and 5 days.

Name URBANCRAZY (MOBILE) LIMITED
Company number 04596573
Company type Private Limited Company
Incorporation date 21 Nov 2002
Status Active
Industry (SIC 2007)

Address

Registered Address DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
HA7 1JS
Country Of Origin UNITED KINGDOM

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 Keith Stephen Palmer Nationality: British Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jon Angel Nationality: British Dates: Sunday, October 1, 2017 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
Mr James Richard Emanuel Palmer Nationality: British Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Keith Stephen Palmer Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-209 days left)
Latest accounts 31 March 2022
Next confirmation statement due 19 December 2016
Last confirmation statement dated 21 November 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
URBANCRAZY (MOBILE) LIMITED 21 Nov 2002