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Urbanwave Limited (reg no 04671067) is a private limited company founded on 2003-02-19. This enterprise is located at 19 Cave Road, Brough, East Yorkshire HU15 1HA. Urbanwave Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Urbanwave Limited
Number 04671067
Date of Incorporation: 19th February 2003
End of financial year: 31 December
Address: 19 Cave Road, Brough, East Yorkshire, HU15 1HA
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this business, we can name: Shaun L. (appointed on 23 September 2022), Richard B. (appointment date: 23 September 2022), Simon L. (appointed on 19 February 2003). The Companies House indexes 3 persons of significant control, namely: Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights, Shaun L. owns 1/2 or less of shares, 1/2 or less of voting rights, Swl Holdings Limited can be reached at Cave Road, HU15 1HA Brough, East Yorkshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 71,796 78,356 105,891 119,211 1,000 - - - -
Number Shares Allotted - 1,000 1,000 - - - - - -
Shareholder Funds 497,551 491,474 543,719 - - - - - -
Tangible Fixed Assets 852,044 818,004 818,004 - - - - - -
Total Assets Less Current Liabilities 844,115 806,463 826,146 858,423 1,000 1,000 1,000 1,000 1,000

People with significant control

Richard B.
23 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Shaun L.
23 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Swl Holdings Limited
6 April 2016
Address 19 Cave Road, Brough, East Yorkshire, HU15 1HA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 4150023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 25th, April 2023 | accounts 		Free Download (4 pages)

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