URBANTIDE LIMITED
LONDON UTE LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 09222463
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 ; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of URBANTIDE LIMITED are www.urbantide.co.uk, and www.urbantide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbantide Limited is a Private Limited Company. The company registration number is 09222463. Urbantide Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Urbantide Limited is 71 75 Shelton Street Covent Garden London Wc2h 9jq. . GARDNER, Philippa Jane is a Director of the company. REVILL, Steven is a Director of the company. TONNER, Tobias Winfried Walter is a Director of the company. TRICKER, Simon Richard is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
GARDNER, Philippa Jane
Appointed Date: 17 September 2014
53 years old
Director
REVILL, Steven
Appointed Date: 17 September 2014
44 years old
Director
TONNER, Tobias Winfried Walter
Appointed Date: 20 May 2016
47 years old
Director
TRICKER, Simon Richard
Appointed Date: 17 September 2014
53 years old

Persons With Significant Control

Ms Philippa Jane Gardner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Revill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Tricker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANTIDE LIMITED Events

12 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
03 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 113
01 Jun 2016
Appointment of Mr Tobias Winfried Walter Tonner as a director on 20 May 2016
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 99
19 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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