URBAN ORIGIN LIMITED - WIGAN
Company Profile | Company Filings |
Overview
URBAN ORIGIN LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
URBAN ORIGIN LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08201483. The accounts status is SMALL and accounts are next due on 31/10/2024.
URBAN ORIGIN LIMITED was incorporated 11 years ago on 04/09/2012 and has the registered number: 08201483. The accounts status is SMALL and accounts are next due on 31/10/2024.
URBAN ORIGIN LIMITED - WIGAN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 SMITHY COURT
WIGAN
WN3 6PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GC CO NO. 106 LIMITED (until 07/12/2012)
GC CO NO. 106 LIMITED (until 07/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN HENRY SHAW | Jan 1967 | British | Director | 2022-10-31 | CURRENT |
MR ALAN STEPHENSON-BROWN | Jan 1968 | British | Director | 2022-10-31 | CURRENT |
MR RYAN JAMES STEPHENSON-BROWN | Jul 1999 | British | Director | 2022-10-31 | CURRENT |
MR ADAM COLE | May 1989 | British | Director | 2022-10-31 | CURRENT |
MR ROBERT BROWN | Aug 1974 | British | Director | 2022-10-31 | CURRENT |
MR ROBERT BURTON JOHNSON | Jan 1960 | British | Director | 2012-11-29 UNTIL 2019-01-09 | RESIGNED |
MR ZUBER VALI ISSA | Jun 1972 | British | Director | 2019-04-04 UNTIL 2022-10-31 | RESIGNED |
MRS JUSTINE DOWDS | Jul 1974 | British | Director | 2018-11-13 UNTIL 2019-04-04 | RESIGNED |
MR MOHSIN ISSA | Jul 1971 | British | Director | 2019-04-04 UNTIL 2022-10-31 | RESIGNED |
MRS JUSTINE DOWDS | Jul 1974 | British | Director | 2022-10-31 UNTIL 2023-05-12 | RESIGNED |
MR GRAHAM MARK BILLSBOROUGH | Apr 1974 | British | Director | 2012-11-29 UNTIL 2019-04-04 | RESIGNED |
MR DARRYL JOHN COOKE | Jan 1959 | British | Director | 2012-09-04 UNTIL 2012-11-29 | RESIGNED |
MR IMRAAN MUSA PATEL | Secretary | 2019-04-04 UNTIL 2022-10-31 | RESIGNED | ||
MS JUSTINE DOWDS | Secretary | 2022-10-31 UNTIL 2023-05-12 | RESIGNED | ||
MARIE LOUISE BILLSBOROUGH | British | Secretary | 2012-11-29 UNTIL 2019-04-04 | RESIGNED | |
DARRYL JOHN COOKE | Secretary | 2012-09-04 UNTIL 2012-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evolve B G Limited | 2022-10-31 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Euro Garages Limited | 2019-04-04 - 2022-10-31 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Zuber Vali Issa | 2019-04-04 - 2019-04-04 | 6/1972 | Blackburn Lancashire | Significant influence or control |
Optima Bidco (Jersey) Limited | 2019-04-04 - 2019-04-04 | Jersey | Significant influence or control | |
Mr Mohsin Issa | 2019-04-04 - 2019-04-04 | 6/1971 | Blackburn Lancashire | Significant influence or control |
Tdr Capital General Partner Iii Limited | 2019-04-04 - 2019-04-04 | Edinburgh | Significant influence or control | |
Mr Graham Mark Billsborough | 2016-04-06 - 2019-04-04 | 4/1974 | Blackburn Lancashire | Ownership of shares 25 to 50 percent |
Mr Robert Burton Johnson | 2016-04-06 - 2019-04-04 | 1/1960 | Blackburn Lancashire | Ownership of shares 25 to 50 percent |
Mrs Marie Billsborough | 2016-04-06 - 2019-04-04 | 4/1975 | Blackburn Lancashire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-10-27 | 31-01-2023 | 35,404 equity |
URBAN ORIGIN LIMITED | 2021-04-29 | 31-12-2019 | £35,982 equity |
Urban Origin Limited 28/02/2019 iXBRL | 2019-11-30 | 28-02-2019 | £38,632 equity |
Urban Origin Limited 31/03/2018 iXBRL | 2018-06-22 | 31-03-2018 | £20,541 equity |
Micro-entity Accounts - URBAN ORIGIN LIMITED | 2017-12-19 | 31-03-2017 | £19,815 equity |
Micro-entity Accounts - URBAN ORIGIN LIMITED | 2016-05-20 | 31-03-2016 | £19,413 equity |
Abbreviated Company Accounts - URBAN ORIGIN LIMITED | 2015-10-17 | 31-03-2015 | £132 Cash £20,879 equity |
Abbreviated Company Accounts - URBAN ORIGIN LIMITED | 2014-12-13 | 31-03-2014 | £176 Cash £21,109 equity |