The Urban Portfolio Ltd
- Company number
- 15280377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2023
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
Other information technology service activities
Data processing, hosting and related activities
Repair of computers and peripheral equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATULEWICZ, Witold Andrzej | Director | 5 Jun 2025 | |
| THORNTON, Nuala Martine | Director | 13 Nov 2024 | 5 Jun 2025 |
| VALAITIS, Peter | Director | 13 Nov 2023 | 13 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Witold Matulewicz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2025 | |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 13 Nov 2024 | 5 Jun 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2024 | 5 Jun 2025 |
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2023 | 13 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 Dormant | £1 | 0 |
| 30 Nov 2024 Dormant | £1 | - |
Connections
Directors’ other companies
- MATULEWICZ, Witold Andrzej - Director at Servitro Ltd
- MATULEWICZ, Witold Andrzej - Director at Aviation Accountancy Ltd
- MATULEWICZ, Witold Andrzej - Director at Avanti Comms Ltd
- MATULEWICZ, Witold Andrzej - Director at Sasmar Limited
- MATULEWICZ, Witold Andrzej - Director at Blackfriars Services Management Ltd
- MATULEWICZ, Witold Andrzej - Director at Ecolora Ltd
- MATULEWICZ, Witold Andrzej - Director at Northfield International Limited
- MATULEWICZ, Witold Andrzej - Director at Smart Exposure Ltd
- MATULEWICZ, Witold Andrzej - Director at Ifintech Academy Ltd
- MATULEWICZ, Witold Andrzej - Director at Strive 4 Inclusion C.I.C.
Registered address
18,119 companies are registered at this address - likely a registration agent.