URBAN INFUSION LIMITED - UTTOXETER


Company Profile Company Filings

Overview

URBAN INFUSION LIMITED is a Private Limited Company from UTTOXETER ENGLAND and has the status: Dissolved - no longer trading.
URBAN INFUSION LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06346899. The accounts status is TOTAL EXEMPTION FULL.

URBAN INFUSION LIMITED - UTTOXETER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

THE OLD BAKEHOUSE
UTTOXETER
ST14 8EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 624 LIMITED (until 04/10/2007)

Confirmation Statements

Last Statement Next Statement Due
20/08/2022 03/09/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID IAN MAYNE Mar 1956 British Director 2007-09-27 CURRENT
RUTH MAYNE Sep 1956 British Secretary 2007-09-27 CURRENT
MR KEVIN PAUL ELLIOTT Jun 1963 British Director 2007-09-27 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-08-20 UNTIL 2007-09-27 RESIGNED
HP DIRECTORS LIMITED Director 2007-08-20 UNTIL 2007-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ruth Mayne 2016-04-06 9/1956 Uttoxeter   Ownership of shares 25 to 50 percent
Mrs Deborah Elliott 2016-04-06 8/1965 Uttoxeter   Ownership of shares 25 to 50 percent

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PRINCIPA CONSTRUCTION CONSULTANTS LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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PROPCO (HANLEY NO.1) LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROPCO (BELFAST NO.1) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROPCO (BELFAST NO.2) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PROPCO (BEXLEYHEATH NO.1) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED MALPAS Active MICRO ENTITY 70100 - Activities of head offices
ABVALE DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AEGEUS TRANSPORT LIMITED COLCHESTER Dissolved... DORMANT 49410 - Freight transport by road
BLUE LADDER DEVELOPMENTS LIMITED UTTOXETER ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
EAST REN SCHOOLS SERVICES LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
MACROCOM (840) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Urban Infusion Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-19 31-08-2022 £-1,321 equity
Urban Infusion Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-08-2021 £10,766 Cash £-22,799 equity
Urban Infusion Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-08-2020 £7,928 Cash £-14,367 equity
Urban Infusion Limited - Accounts to registrar (filleted) - small 18.2 2020-09-01 31-08-2019 £9,963 Cash £-435,196 equity
Urban Infusion Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £9,963 Cash £214,804 equity
Urban Infusion Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £2,563 Cash £-434,948 equity
Urban Infusion Limited - Abbreviated accounts 16.3 2017-05-23 31-08-2016 £2,563 Cash £-435,089 equity
Urban Infusion Limited - Abbreviated accounts 16.1 2016-05-31 31-08-2015 £2,563 Cash £-4,617 equity
Urban Infusion Limited - Limited company - abbreviated - 11.6 2015-06-02 31-08-2014 £2,563 Cash £-703 equity

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