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URBN UK LIMITED - STEPHENSON HARWOOD, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Company Information
- Company registration number
- 03124253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- STEPHENSON HARWOOD
- 1 Finsbury Circus
- London
- EC2M 7SH STEPHENSON HARWOOD, 1 Finsbury Circus, London, EC2M 7SH UK
Management
- Managing Directors
- HAYNE, Azeez
- MARTH, Michael
- BERRY, Colin James
- MAREIN-EFRON, Melanie
- Company secretaries
- SH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-09
- Age Of Company 1995-11-09 28 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Urbn International Operations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- URBAN OUTFITTERS UK LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2023-11-23
- Last Date: 2022-11-09
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URBN UK LIMITED Company Description
- URBN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03124253. Its current trading status is "live". It was registered 1995-11-09. It was previously called URBAN OUTFITTERS UK LIMITED. It has declared SIC or NACE codes as "47710". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-09.It can be contacted at Stephenson Harwood .
Get URBN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urbn Uk Limited - STEPHENSON HARWOOD, 1 Finsbury Circus, London, EC2M 7SH, United Kingdom
- 1995-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-04-05) - SH01
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resolution (2022-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-10-26) - AA
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confirmation-statement-with-updates (2022-11-11) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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accounts-with-accounts-type-full (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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confirmation-statement-with-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-07) - SH01
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capital-allotment-shares (2020-03-12) - SH01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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resolution (2020-04-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-31) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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accounts-with-accounts-type-full (2019-11-19) - AA
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confirmation-statement-with-updates (2019-11-13) - CS01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-08-29) - AP04
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termination-secretary-company-with-name-termination-date (2019-08-29) - TM02
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-11-07) - AA
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capital-allotment-shares (2018-12-12) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-10) - CS01
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accounts-with-accounts-type-full (2017-11-08) - AA
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second-filing-capital-allotment-shares (2017-04-08) - RP04SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-27) - SH01
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resolution (2016-08-09) - RESOLUTIONS
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resolution (2016-09-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-20) - AA
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capital-allotment-shares (2016-10-26) - SH01
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capital-allotment-shares (2016-08-22) - SH01
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resolution (2016-11-11) - RESOLUTIONS
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capital-allotment-shares (2016-12-07) - SH01
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resolution (2016-12-22) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-11-06) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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resolution (2015-05-01) - RESOLUTIONS
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capital-allotment-shares (2015-04-23) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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resolution (2014-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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resolution (2013-05-21) - RESOLUTIONS
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capital-allotment-shares (2013-05-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-07-27) - AA
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appoint-person-director-company-with-name (2012-05-31) - AP01
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termination-director-company-with-name (2012-05-29) - TM01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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change-person-secretary-company-with-change-date (2012-05-25) - CH03
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termination-director-company-with-name (2012-05-10) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
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accounts-with-accounts-type-full (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-full (2010-09-10) - AA
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appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-director-company-with-name (2010-02-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 363a
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annual-return-company-with-made-up-date (2009-12-21) - AR01
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certificate-change-of-name-company (2009-05-19) - CERTNM
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accounts-with-accounts-type-full (2009-12-01) - AA
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memorandum-articles (2009-05-20) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288b
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accounts-with-accounts-type-full (2008-07-11) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363s
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legacy (2007-01-21) - 363s
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accounts-with-accounts-type-full (2007-11-19) - AA
keyboard_arrow_right 2006
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legacy (2006-07-27) - 288a
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
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resolution (2005-02-17) - RESOLUTIONS
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legacy (2005-02-17) - 123
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legacy (2005-03-26) - 395
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accounts-with-accounts-type-full (2005-12-05) - AA
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legacy (2005-12-14) - 363s
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legacy (2005-02-17) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-02) - AA
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legacy (2004-12-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-29) - 363s
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legacy (2003-11-20) - 88(2)R
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legacy (2003-09-23) - 288b
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legacy (2003-09-19) - 288a
-
legacy (2003-09-15) - 288b
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accounts-with-accounts-type-full (2003-08-11) - AA
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legacy (2003-03-04) - 363s
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legacy (2003-09-26) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-16) - 88(2)R
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accounts-with-accounts-type-full (2002-12-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-14) - AA
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legacy (2001-12-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-30) - AA
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legacy (2000-11-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288a
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legacy (1999-12-05) - 363s
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legacy (1999-01-14) - 363s
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accounts-with-accounts-type-full (1999-12-03) - AA
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legacy (1999-01-21) - 123
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legacy (1999-01-21) - 88(2)R
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legacy (1999-01-21) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-01) - AA
keyboard_arrow_right 1997
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resolution (1997-09-17) - RESOLUTIONS
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full (1997-10-21) - AA
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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legacy (1996-06-21) - 288
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legacy (1996-06-10) - 288
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certificate-change-of-name-company (1996-01-25) - CERTNM
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legacy (1996-01-22) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-12-21) - 224
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legacy (1995-12-11) - 288
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incorporation-company (1995-11-09) - NEWINC
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legacy (1995-12-11) - 287