URBAN EXPOSURE (1) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

URBAN EXPOSURE (1) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
URBAN EXPOSURE (1) LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508926. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

URBAN EXPOSURE (1) LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

TWO SNOWHILL
BIRMINGHAM
B4 6GA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
URBAN EXPOSURE LIMITED (until 27/04/2018)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANDEESH SANDHU Jun 1977 British Director 2002-08-12 CURRENT
MRS DALJIT KAUR SANDHU Aug 1976 British Director 2007-07-01 CURRENT
MR VICTOR JORDAN LIBRAE Dec 1981 British Director 2013-02-28 CURRENT
AT DIRECTORS LIMITED Corporate Nominee Director 2002-08-12 UNTIL 2002-08-12 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-12 UNTIL 2002-08-12 RESIGNED
ADELPHI SECRETARIES LIMITED Corporate Secretary 2002-10-11 UNTIL 2003-07-30 RESIGNED
MR ADRIAN MEDIRATTA May 1972 British Director 2002-10-11 UNTIL 2021-03-14 RESIGNED
MR WILLIAM ARTHUR MCKEE Nov 1942 British Director 2004-11-01 UNTIL 2009-10-08 RESIGNED
MR GRAHAM MARTIN Nov 1957 British Director 2005-01-10 UNTIL 2005-11-21 RESIGNED
ANN ELIZABETH DAY Jul 1957 British Director 2007-02-01 UNTIL 2009-04-09 RESIGNED
DALJIT SANDHU Secretary 2002-08-12 UNTIL 2002-10-11 RESIGNED
ADRIAN MEDIRATTA British Secretary 2003-07-30 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Mediratta 2016-08-01 - 2021-07-08 5/1972 London   Significant influence or control
Mr Randeesh Singh Sandhu 2016-08-01 6/1977 Birmingham   Significant influence or control
Mrs Daljit Kaur Sandhu 2016-08-01 8/1976 Birmingham   Significant influence or control
Mrs Lucy Mediratta 2016-04-06 4/1972 Birmingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUALITY SCHEME FOR READY MIXED CONCRETE(THE) MIDDLESEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONSTRUCTION UMBRELLA BODIES (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BPF COMMERCIAL LIMITED LONDON Active FULL 94110 - Activities of business and employers membership organizations
TILFEN REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED BERKSHIRE Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
SIENNA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WHITE HART TRIANGLE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
COBALT ESTATE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HIGH HOUSE PRODUCTION PARK LIMITED PURFLEET Active GROUP 90020 - Support activities to performing arts
VERIDION PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TILFLEX MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
URBAN CAPITAL FINCO LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MUSEUM OF LONDON ARCHAEOLOGY LONDON Active GROUP 85520 - Cultural education
HIGH HOUSE ENTERPRISES LIMITED PURFLEET Active SMALL 55900 - Other accommodation
UE FINCO LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
URBAN EXPOSURE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 64922 - Activities of mortgage finance companies
HAMILTON MEWS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UEIM LIMITED LONDON Dissolved... DORMANT 70221 - Financial management
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-07-18 31-08-2022 £-2,890,709 equity
Accounts Submission 2022-08-30 31-08-2021 £-2,870,337 equity
Micro-entity Accounts - URBAN EXPOSURE (1) LIMITED 2021-09-03 31-08-2020 £2,807,268 equity
Micro-entity Accounts - URBAN EXPOSURE (1) LIMITED 2020-09-01 31-08-2019 £2,233,791 equity
URBAN EXPOSURE LIMITED Small abbreviated accounts 2017-07-26 31-08-2016 £-1,622,595 equity
Abbreviated Company Accounts - URBAN EXPOSURE LIMITED 2016-06-17 31-08-2015 £121,716 Cash £-859,934 equity
Abbreviated Company Accounts - URBAN EXPOSURE LIMITED 2015-05-30 31-08-2014 £42,779 Cash £-36,374 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DOHERTY GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A.G.S. BAYFORD HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMILTON MEWS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TREEVIEW INVESTMENTS BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
GO SALESMART LTD WEST MIDLANDS UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
BIODIVERSITY EXCHANGE LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
CHEMAXON LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
FRKS WORLD LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CRIONET UK LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY None Supplied