Company NameUrban River Limited
DirectorsCarly Carrahar and Neil James Carrahar
Company StatusActive
Company Number12509796
CategoryPrivate Limited Company
Incorporation Date10 March 2020(4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMrs Carly Carrahar
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 206 Woodstock Way
Boldon Business Park
Boldon Colliery
NE35 9PF
Director NameMr Neil James Carrahar
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2021(1 year, 1 month after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 King Street
South Shields
NE33 1DP

Location

Registered AddressStudio 206 Woodstock Way
Boldon Business Park
Boldon Colliery
NE35 9PF
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardBoldon Colliery
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return9 March 2024 (1 month, 1 week ago)
Next Return Due23 March 2025 (11 months, 1 week from now)

Filing History

29 August 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
21 March 2023Confirmation statement made on 9 March 2023 with no updates (3 pages)
29 November 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
9 March 2022Confirmation statement made on 9 March 2022 with updates (5 pages)
12 November 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
1 September 2021Current accounting period shortened from 31 March 2022 to 30 November 2021 (1 page)
23 July 2021Registered office address changed from 5 Kendal Drive the Paddock East Boldon Tyne and Wear NE36 0UB United Kingdom to 75 King Street South Shields NE33 1DP on 23 July 2021 (1 page)
21 July 2021Director's details changed for Mr Neil Carrahar on 24 June 2021 (2 pages)
21 July 2021Director's details changed for Mr Neil Carrahar on 24 June 2021 (2 pages)
5 July 2021Statement of capital following an allotment of shares on 27 April 2021
  • GBP 1
(3 pages)
2 July 2021Statement of capital following an allotment of shares on 27 April 2021
  • GBP 1
(3 pages)
1 July 2021Change of details for Mrs Carly Carrahar as a person with significant control on 27 June 2021 (2 pages)
1 July 2021Appointment of Mr Neil Carrahar as a director on 27 April 2021 (2 pages)
1 July 2021Notification of Neil Carrahar as a person with significant control on 27 April 2021 (2 pages)
10 March 2021Confirmation statement made on 9 March 2021 with no updates (3 pages)
10 March 2020Incorporation
Statement of capital on 2020-03-10
  • GBP 1
(46 pages)