URBAN TRANSCENDENCE LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 09516069
Status Active
Incorporation Date 28 March 2015
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Current accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of URBAN TRANSCENDENCE LTD are www.urbantranscendence.co.uk, and www.urban-transcendence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Urban Transcendence Ltd is a Private Limited Company. The company registration number is 09516069. Urban Transcendence Ltd has been working since 28 March 2015. The present status of the company is Active. The registered address of Urban Transcendence Ltd is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. . BROWN, Elmer is a Director of the company. MORGAN, James Philip is a Director of the company. SCHAUL, Ian James is a Director of the company. ZORN, Klaus Michael Hugo is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BROWN, Elmer
Appointed Date: 28 March 2015
62 years old
Director
MORGAN, James Philip
Appointed Date: 28 March 2015
66 years old
Director
SCHAUL, Ian James
Appointed Date: 28 March 2015
47 years old
Director
ZORN, Klaus Michael Hugo
Appointed Date: 28 October 2015
63 years old

Persons With Significant Control

Mr Elmer Brown
Notified on: 4 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Phillip Morgan
Notified on: 4 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Schaul
Notified on: 4 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Klaus Michael Hugo Zorn
Notified on: 4 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN TRANSCENDENCE LTD Events

19 Dec 2016
Confirmation statement made on 4 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
04 Nov 2015
Director's details changed for Mr Ian James Schaul on 4 November 2015
...
... and 1 more events
04 Nov 2015
Director's details changed for Mr Elmer Brown on 4 November 2015
04 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE on 4 November 2015
03 Nov 2015
Appointment of Mr Klaus Michael Hugo Zorn as a director on 28 October 2015
30 Oct 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 4
28 Mar 2015
Incorporation
Statement of capital on 2015-03-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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