Company number 04933810
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 22A DOWHILLS ROAD, BLUNDELLSANDS, MERSEYSIDE, L23 8SW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of URBAN MONKEY LTD are www.urbanmonkey.co.uk, and www.urban-monkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Urban Monkey Ltd is a Private Limited Company.
The company registration number is 04933810. Urban Monkey Ltd has been working since 15 October 2003.
The present status of the company is Active. The registered address of Urban Monkey Ltd is 22a Dowhills Road Blundellsands Merseyside L23 8sw. . HART, Michael Richard is a Secretary of the company. HART, Michael Richard is a Director of the company. HART, Wendy Jean is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Persons With Significant Control
Mrs Wendy Jean Hart
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Hart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
URBAN MONKEY LTD Events
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
27 Oct 2003
New director appointed
27 Oct 2003
Registered office changed on 27/10/03 from: 22A dowhills road blundell sands liverpool 23 8SW
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
15 Oct 2003
Incorporation
10 December 2004
Legal charge
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 134 ellerman city quay liverpool.
19 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 233 ellerman road liverpool.
19 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 223 ellerman road liverpool.
19 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Mortgage Express Limited
Description: 238 ellerman road liverpool.
19 December 2003
Charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 232 ellerman road liverpool fixed charge over all rental…