Urban Armour Limited (number 03889716) is a private limited company incorporated on 1999-12-07. The firm is situated at C/O William Evans and Partners, 20 Harcourt Street, London W1H 4HG. Urban Armour Limited operates SIC code: 46480 - "wholesale of watches and jewellery".

Company details

Name Urban Armour Limited
Number 03889716
Date of Incorporation: 1999-12-07
End of financial year: 31 March
Address: C/o William Evans And Partners, 20 Harcourt Street, London, W1H 4HG
SIC code: 46480 - Wholesale of watches and jewellery

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Charles B. (in the company from 07 December 1999). 1 secretary is there as well: Brygida B. (appointed on 07 December 1999). The Companies House lists 3 persons of significant control, namely: Charles B. has 1/2 or less of shares, 1/2 or less of voting rights, Brygida B. has 1/2 or less of shares, Charles B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 214,932 215,580 167,520 166,266 136,344 93,150 82,905 58,329 87,864 120,781 140,727
Total Assets Less Current Liabilities 9,402 1,669 2,779 4,884 216 877 623 293 69,414 85,916 109,056
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 9,402 1,669 2,779 4,884 - - - - - - -
Tangible Fixed Assets 22,427 14,951 11,234 9,893 - - - - - - -

People with significant control

Charles B.
23 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brygida B.
6 April 2016 - 17 October 2023
Nature of control: 25-50% shares
Charles B.
6 April 2016 - 23 August 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023 | accounts
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