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Urban River Investments Limited

Urban River Investments Limited is an active company incorporated on 27 February 2012 with the registered office located in Boldon Colliery, Tyne and Wear. Urban River Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07965213
Private limited company
Age
13 years
Incorporated 27 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Studio 206, The Quadrus Centre Woodstock Way
Boldon Business Park
Boldon Colliery
NE35 9PF
England
Address changed on 8 Mar 2024 (1 year 8 months ago)
Previous address was 75 King Street South Shields Tyne and Wear NE33 1DP
Telephone
01914235688
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Oct 1986
Director • Head Of Digital • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban River Creative Limited
Carl Buckley, Katie Louise Buckley, and 3 more are mutual people.
Active
The Tax Angel Consultancy Limited
Carl Buckley and Katie Louise Buckley are mutual people.
Active
South Tyneside Healthwatch Cic
Carl Buckley is a mutual person.
Active
Illuminare Business Services Limited
Carl Buckley is a mutual person.
Active
Urban River Limited
Carly Carrahar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£425
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£72.14K
Increased by £100 (0%)
Total Liabilities
-£49.1K
Increased by £100 (0%)
Net Assets
£23.04K
Same as previous period
Debt Ratio (%)
68%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Gareth Sheppard Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Robert John Cummings Resigned
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Confirmation statement made on 10 September 2024 with updates
Submitted on 15 Jan 2025
Appointment of Mr Gareth Sheppard as a director on 1 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Termination of appointment of Robert John Cummings as a director on 12 July 2024
Submitted on 12 Jul 2024
Registered office address changed from 75 King Street South Shields Tyne and Wear NE33 1DP to Studio 206, the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery NE35 9PF on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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