Urban Renew (ni) Limited. net worth, address, company information. Free

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Urban Renew (Ni) Limited (Companies House Registration Number NI638532) is a private limited company started on 2016-05-18 originating in Northern Ireland. The company is located at Granite House, 31-35 St.mary's Street, Newry BT34 2AA. Urban Renew (Ni) Limited operates Standard Industrial Classification: 81100 which means "combined facilities support activities".

Company details

Name	Urban Renew (ni) Limited
Number	NI638532
Date of Incorporation:	2016-05-18
End of financial year:	30 May
Address:	Granite House, 31-35 St.mary's Street, Newry, BT34 2AA
SIC code:	81100 - Combined facilities support activities

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Damien R. (in the company from 18 May 2016). The official register reports 3 persons of significant control, namely: Mr Holdings (N.I.) Limited can be found at Ballynalack Road, Camlough, BT35 7HU Newry. The corporate PSC owns over 3/4 of shares,. Damien R. owns 1/2 or less of shares, 1/2 or less of voting rights, Wengui L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-05-30	2018-05-30	2019-05-30	2020-05-30	2021-05-30	2022-05-30	2023-05-30
Current Assets	524,552	524,548	501,770	501,770	501,770	501,770	501,770
Total Assets Less Current Liabilities	194,412	193,365	-13,033	-13,333	-	-	-

People with significant control

Mr Holdings (N.I.) Limited

1 March 2024

Address	16 Ballynalack Road, Camlough, Newry, BT35 7HU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni671740
Nature of control:	75,01-100% shares

Damien R.

12 December 2017

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

Wengui L.

11 December 2017 - 12 December 2017

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

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/30 filed on: 7th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/30 filed on: 7th, February 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/03/20 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/05/30 filed on: 28th, February 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/03/20 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/30 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/03/20 filed on: 30th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/30 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/03/20 filed on: 17th, June 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/30 filed on: 17th, June 2020 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from Office 15F Block B Warrenpoint Enterprise Centre Newry Road, Warrenpoint Newry BT34 3LA Northern Ireland on 2020/02/11 to Granite House 31-35 st.Mary's Street Newry Down BT34 2AA filed on: 11th, February 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/03/07 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/20 filed on: 20th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/05/30 filed on: 19th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/02/27 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
(SH19) 2500.00 GBP is the capital in company's statement on 2019/01/08 filed on: 8th, January 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2018/09/142500.00 GBP filed on: 8th, January 2019 \| capital	Free Download (4 pages)
(MR01) Registration of charge NI6385320001, created on 2018/12/21 filed on: 21st, December 2018 \| mortgage	Free Download (25 pages)
(SH20) Statement by Directors filed on: 14th, November 2018 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 14th, November 2018 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/09/18 filed on: 14th, November 2018 \| insolvency	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/30 filed on: 30th, October 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 17 B Merchants Quay Newry BT35 6AH Northern Ireland on 2018/09/20 to Office 15F Block B Warrenpoint Enterprise Centre Newry Road, Warrenpoint Newry BT34 3LA filed on: 20th, September 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, September 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, July 2018 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/12/12 filed on: 19th, April 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2017/12/12. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/12/12 filed on: 19th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/04/19 filed on: 19th, April 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2017/12/12 filed on: 19th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/04/11 filed on: 11th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2017/05/30 filed on: 15th, February 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/12/11. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/11 filed on: 11th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2017/12/11 filed on: 11th, December 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from The Gate House 132 Armagh Road Newry BT35 6PU Northern Ireland on 2017/08/24 to 17 B Merchants Quay Newry BT35 6AH filed on: 24th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/05/17 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 52 Downshire Road Downshire Road Newry County Down BT34 1EE Northern Ireland on 2017/07/06 to The Gate House 132 Armagh Road Newry BT35 6PU filed on: 6th, July 2017 \| address	Free Download (1 page)
(SH01) 100000.00 GBP is the capital in company's statement on 2016/08/15 filed on: 15th, August 2016 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, May 2016 \| incorporation	Free Download (7 pages)

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