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Urbanwave Limited
Urbanwave Limited is an active company incorporated on 19 February 2003 with the registered office located in Brough, East Riding of Yorkshire. Urbanwave Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
04671067
Private limited company
Age
22 years
Incorporated
19 February 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 March 2025
(5 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Urbanwave Limited
Contact
Address
19 Cave Road
Brough
East Yorkshire
HU15 1HA
Same address for the past
22 years
Companies in HU15 1HA
Telephone
Unreported
Email
Unreported
Website
Urbanwave.co.za
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Shaun Derek Larvin
Director • British • Lives in UK • Born in May 1976
Richard Andrew Burns
Director • British • Lives in UK • Born in Dec 1972
Simon William Lunt
Director • Solicitor • British
David Joseph Whittock
Director • British • Lives in UK • Born in Feb 1974
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Arba Regeneration (Mansfield) Limited
Richard Andrew Burns, Shaun Derek Larvin, and 1 more are mutual people.
Active
Hi Hotels (Mansfield) Ltd
Richard Andrew Burns, Shaun Derek Larvin, and 1 more are mutual people.
Active
SL2 Netherhall Ltd
Richard Andrew Burns, Shaun Derek Larvin, and 1 more are mutual people.
Active
North Wold INNS Limited
Simon William Lunt is a mutual person.
Active
Teckno Properties Limited
Simon William Lunt is a mutual person.
Active
Propertyshop.Co.UK Limited
Shaun Derek Larvin is a mutual person.
Active
Blue Ribbon (Hull Developments) Limited
Shaun Derek Larvin is a mutual person.
Active
Coolspec Limited
Simon William Lunt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £172.61K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.41K
Decreased by £107.01K (-36%)
Total Liabilities
-£400.81K
Decreased by £373 (-0%)
Net Assets
-£210.4K
Decreased by £106.64K (+103%)
Debt Ratio (%)
211%
Increased by 75.61% (+56%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Notification of PSC Statement
6 Months Ago on 5 Mar 2025
Mr David Joseph Whittock Appointed
6 Months Ago on 3 Mar 2025
Swl Holdings Limited (PSC) Resigned
6 Months Ago on 3 Mar 2025
Shaun Derek Larvin (PSC) Resigned
6 Months Ago on 3 Mar 2025
Richard Andrew Burns (PSC) Resigned
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Get Alerts
Get Credit Report
Discover Urbanwave Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 18 Mar 2025
Appointment of Mr David Joseph Whittock as a director on 3 March 2025
Submitted on 5 Mar 2025
Notification of a person with significant control statement
Submitted on 5 Mar 2025
Cessation of Richard Andrew Burns as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Cessation of Shaun Derek Larvin as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Cessation of Swl Holdings Limited as a person with significant control on 3 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 28 Feb 2024
Explore All Documents
Repayment History
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See All Charges & CCJs