OpenCompanies

Urbanwave Limited

Company number
04671067
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

Toll Bar House
2 Cave Road
Brough
HU15 1HB

Officers

NameRoleAppointedResigned
WHITTOCK, David Joseph Director 3 Mar 2025
LARVIN, Shaun Derek Director 23 Sep 2022
BURNS, Richard Andrew Director 23 Sep 2022
LUNT, Simon William Director 19 Feb 2003

Control

NameNature of controlNotifiedCeased
Mr Shaun Derek Larvin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Sep 2022 3 Mar 2025
Mr Richard Andrew Burns Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Sep 2022 3 Mar 2025
Swl Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£326,271 - -
31 Dec 2024 -£210,400 - -
31 Dec 2023 -£103,764 £172,611 -
31 Dec 2022 -£50,810 - -
31 Dec 2021 - - 0
31 Dec 2020 Dormant - - 0
31 Dec 2019 Dormant - - 0
31 Dec 2018 - - -
31 Dec 2017 £1,000 - -
31 Dec 2016 £609,407 £28,016 -
31 Dec 2015 £543,719 £26,891 -
31 Dec 2014 £491,474 £54,776 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data