Urban Connect Limited. net worth, address, company information. Free

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Urban Connect Limited (number 11592493) is a private limited company created on 2018-09-27 in United Kingdom. This enterprise is situated at 60 Grosvenor Street, London W1K 3HZ. Having undergone a change in 2018-10-05, the previous name the business utilized was Newco 002 Limited. Urban Connect Limited operates SIC code: 78109 that means "other activities of employment placement agencies".

Company details

Name	Urban Connect Limited
Number	11592493
Date of Incorporation:	September 27, 2018
End of financial year:	31 December
Address:	60 Grosvenor Street, London, W1K 3HZ
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 2 directors that can be found in this particular firm, we can name: Gregory H. (appointed on 31 December 2022), Andrew K. (appointment date: 10 October 2018). 1 secretary is also there: Graham D. (appointed on 27 September 2018). The Companies House indexes 2 persons of significant control, namely: Resourcing Capital Ventures Limited can be found at Grosvenor Street, W1K 3HZ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Resourcing Capital Ventures Limited

27 September 2018

Address	60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	8785522
Nature of control:	50,01-75% shares 50,01-75% voting rights

Andrew K.

10 October 2018 - 2 April 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR01) Registration of charge 115924930004, created on Thursday 18th January 2024 filed on: 19th, January 2024 \| mortgage	Free Download (14 pages)

	Download filing
(MR01) Registration of charge 115924930004, created on Thursday 18th January 2024 filed on: 19th, January 2024 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates Tuesday 26th September 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Saturday 31st December 2022. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 31st December 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Monday 26th September 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Tuesday 1st February 2022 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 60 Grosvenor Street London W1K 3HZ. Change occurred on Wednesday 2nd February 2022. Company's previous address: Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom. filed on: 2nd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 26th September 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Saturday 26th September 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (21 pages)
(CH01) On Thursday 6th February 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 115924930003, created on Wednesday 5th February 2020 filed on: 6th, February 2020 \| mortgage	Free Download (14 pages)
(PSC05) Change to a person with significant control Friday 31st January 2020 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Thomas House 84 Eccleston Square London SW1V 1PX. Change occurred on Wednesday 5th February 2020. Company's previous address: Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom. filed on: 5th, February 2020 \| address	Free Download (1 page)
(AD01) New registered office address Thomas House 84 Ecclestone Square London SW1V 1PX. Change occurred on Friday 31st January 2020. Company's previous address: 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom. filed on: 31st, January 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 31st January 2020 filed on: 31st, January 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period ending changed to Monday 30th September 2019 (was Tuesday 31st December 2019). filed on: 27th, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 26th September 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Thursday 28th February 2019. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 115924930002, created on Thursday 17th January 2019 filed on: 21st, January 2019 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 115924930001, created on Wednesday 16th January 2019 filed on: 16th, January 2019 \| mortgage	Free Download (27 pages)
(PSC01) Notification of a person with significant control Wednesday 10th October 2018 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 10th October 2018 filed on: 22nd, October 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, October 2018 \| resolution	Free Download (21 pages)
(PSC05) Change to a person with significant control Wednesday 10th October 2018 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th October 2018. filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 5th October 2018 filed on: 5th, October 2018 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 27th, September 2018 \| incorporation	Free Download (11 pages)

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