THE URBAN MUSHROOM COMPANY LTD

3RD FLOOR ST STEPHEN'S HOUSE, 9 CATHERINE STREET, EXETER  EX1 1EU
  • Active
  • Private Limited Company
  • Company No. 12025546
  • Last Updated: 04 Apr 2024

Company Profile

THE URBAN MUSHROOM COMPANY LTD was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in EXETER. THE URBAN MUSHROOM COMPANY LTD has the status: Active and it's listed in the following category: Growing of other non-perennial crops. This Private Limited Company has been operating for 5 years 3 months and 29 days.

Name THE URBAN MUSHROOM COMPANY LTD
Company number 12025546
Company type Private Limited Company
Incorporation date 31 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR ST STEPHEN'S HOUSE
9 CATHERINE STREET
EXETER
EX1 1EU
Country Of Origin

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
Miss Priyal Nirav Pajwani Nationality: Indian Dates: Tuesday, June 13, 2023 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Miss Verity Jade Gardner Nationality: British Dates: Wednesday, July 13, 2022 - Wednesday, September 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Joshua Robert Greenside Nationality: British Dates: Wednesday, July 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Lilith Mannion Nationality: British Dates: Thursday, December 16, 2021 - Sunday, July 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alexander Thacker Nationality: British Dates: Thursday, December 16, 2021 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Lok Yee Wong Nationality: Hong Konger Dates: Monday, May 25, 2020 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Parco Chzeok Nam Cheng Nationality: British Dates: Monday, May 25, 2020 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Annabel Rachel Bugbird Nationality: British Dates: Friday, May 31, 2019 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Felipe Murphy Nationality: British Dates: Friday, May 31, 2019 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 May
Next annual accounts due 28 February 2025, (151 days left)
Latest accounts 31 May 2023
Next confirmation statement due 13 June 2024
Last confirmation statement dated 30 May 2023

Mortgages

No mortgages have been registered against THE URBAN MUSHROOM COMPANY LTD.

Previous Names

Name Change Date
THE URBAN MUSHROOM COMPANY LTD 31 May 2019