Company NameUrban Invest Limited
DirectorFanrong Zhao
Company StatusActive
Company Number10919221
CategoryPrivate Limited Company
Incorporation Date16 August 2017(6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Fanrong Zhao
Date of BirthDecember 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed16 August 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Addison Industrial Estate
Blaydon
NE21 4TE
Director NameMr Shuaida Cheng
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Addison Industrial Estate
Blaydon
NE21 4TE
Secretary NameMr Shuaida Cheng
StatusResigned
Appointed16 August 2017(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 7 Addison Industrial Estate
Blaydon
NE21 4TE

Location

Registered AddressA6 Kingfisher House, Kingsway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return26 January 2024 (2 months, 4 weeks ago)
Next Return Due9 February 2025 (9 months, 2 weeks from now)

Filing History

19 February 2024Confirmation statement made on 26 January 2024 with no updates (3 pages)
22 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
3 February 2023Confirmation statement made on 26 January 2023 with updates (3 pages)
22 September 2022Registered office address changed from C/O Skg Business Services Ltd Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ England to A6 Kingfisher House, Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ on 22 September 2022 (1 page)
10 February 2022Micro company accounts made up to 31 August 2021 (3 pages)
26 January 2022Confirmation statement made on 26 January 2022 with no updates (3 pages)
26 January 2021Termination of appointment of Shuaida Cheng as a director on 29 October 2020 (1 page)
26 January 2021Confirmation statement made on 26 January 2021 with updates (4 pages)
26 January 2021Termination of appointment of Shuaida Cheng as a secretary on 29 October 2020 (1 page)
28 September 2020Micro company accounts made up to 31 August 2020 (3 pages)
17 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
20 August 2019Registered office address changed from Unit 7 Addison Industrial Estate Blaydon NE21 4TE United Kingdom to C/O Skg Business Services Ltd Ybn 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 20 August 2019 (1 page)
15 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
8 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
16 August 2017Incorporation
Statement of capital on 2017-08-16
  • GBP 100
(29 pages)
16 August 2017Incorporation
Statement of capital on 2017-08-16
  • GBP 100
(29 pages)