URBAN BARNYARD LIMITED

1 KINGS AVENUE, LONDON  N21 3NA
  • Active
  • Private Limited Company
  • Company No. 08656996
  • Last Updated: 01 Mar 2024

Company Profile

URBAN BARNYARD LIMITED was incorporated on Tuesday, August 20, 2013 as a Private Limited Company with registered address in LONDON. URBAN BARNYARD LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 11 years 2 months and 26 days.

Name URBAN BARNYARD LIMITED
Company number 08656996
Company type Private Limited Company
Incorporation date 20 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KINGS AVENUE
LONDON
N21 3NA
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 Neil Dominic Gill Nationality: British Dates: Monday, July 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Benjamin Dylan Wooles Nationality: British Dates: Monday, July 27, 2020 - Tuesday, July 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Carol Bridget Orr Nationality: Irish Dates: Wednesday, April 6, 2016 - Monday, July 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-168 days left)
Latest accounts 31 August 2022
Next confirmation statement due 17 September 2016
Last confirmation statement dated 20 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
URBAN BARNYARD LIMITED 20 Aug 2013