Company number 04596573
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address NORMAN & COMPANY, SECOND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 2
. The most likely internet sites of URBANCRAZY (MOBILE) LIMITED are www.urbancrazymobile.co.uk, and www.urbancrazy-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Urbancrazy Mobile Limited is a Private Limited Company.
The company registration number is 04596573. Urbancrazy Mobile Limited has been working since 21 November 2002.
The present status of the company is Active. The registered address of Urbancrazy Mobile Limited is Norman Company Second Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . PALMER, James is a Secretary of the company. ANGEL, Jon is a Director of the company. PALMER, James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANGEL, Jonathan has been resigned. Director PALMER, Azita has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Director
ANGEL, Jon
Appointed Date: 15 April 2008
51 years old
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
ANGEL, Jonathan
Resigned: 01 June 2004
Appointed Date: 27 November 2002
51 years old
Director
PALMER, Azita
Resigned: 15 April 2008
Appointed Date: 01 June 2004
51 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Persons With Significant Control
Mr Keith Palmer
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
URBANCRAZY (MOBILE) LIMITED Events
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Registered office address changed from Norman & Company 9th Floor Hyde House the Hyde London NW9 6LQ to C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 11 May 2015
...
... and 37 more events
03 Dec 2002
£ nc 1000/10000 21/11/02
03 Dec 2002
Registered office changed on 03/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
03 Dec 2002
Director resigned
03 Dec 2002
Secretary resigned
21 Nov 2002
Incorporation