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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Cave Road
Brough
East Yorkshire
HU15 1HA
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Dec 1972
Director • Solicitor • British
Director • British • Lives in UK • Born in Feb 1974
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
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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
Repayment History
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