OpenCompanies

Urban Agency Ltd

Company number
04035307
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2000
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

5a Parr Road
Stanmore
HA7 1NP

Control

NameNature of controlNotifiedCeased
Mr Jonathan Grant Cork 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		 1 Jan 2017 26 Jul 2018
Mr Michael Rodney Hearn 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		 1 Jan 2017 26 Jul 2018
Mr Gavin Charles Henry King 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		 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £30,285 - 4
31 Jul 2024 £3,738 £78,841 4
31 Jul 2023 £19,973 - 4
31 Jul 2022 £12,383 - 4
31 Jul 2021 £11,277 - 4
31 Jul 2020 £11,200 - 5
31 Jul 2019 £9,965 - -
31 Jul 2018 £9,710 - -
31 Jul 2017 £7,749 £22,548 -
31 Jul 2016 £5,326 £16,696 -
31 Jul 2015 £5,302 £10,415 -
31 Jul 2014 £2,066 £14,884 -
31 Jul 2013 - £34,892 -
31 Jul 2012 - £24,740 -
31 Jul 2011 Dormant £1 £1 -
31 Jul 2010 Dormant £1 £1 -
31 Jul 2009 Dormant £1 £1 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Companies at the same address

Data