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The Urban Pharma Ltd

The Urban Pharma Ltd is an active company incorporated on 12 November 2018 with the registered office located in Farnham, Surrey. The Urban Pharma Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11673438
Private limited company
Age
7 years
Incorporated 12 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
4 Lionsgate East Street
Farnham
Surrey
GU9 7TP
England
Address changed on 8 Jan 2025 (10 months ago)
Previous address was 105 High Street Brentwood CM14 4RR England
Telephone
0330 1110048
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Dec 1978
Mr Jon Arthur Lewis Chapman
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Green Rose Plc
Jon Arthur Lewis Chapman is a mutual person.
Active
Jmab Consultancy Services Limited
Jason William Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£10.01K
Same as previous period
Net Assets
-£10.01K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mr Jon Arthur Lewis Chapman Details Changed
10 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 8 Jan 2025
Jon Arthur Lewis Chapman (PSC) Appointed
10 Months Ago on 31 Dec 2024
Jason William Gibson Resigned
10 Months Ago on 31 Dec 2024
Jason William Gibson (PSC) Resigned
10 Months Ago on 31 Dec 2024
Mr Jon Arthur Lewis Chapman Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Director's details changed for Mr Jon Arthur Lewis Chapman on 9 January 2025
Submitted on 9 Jan 2025
Certificate of change of name
Submitted on 9 Jan 2025
Notification of Jon Arthur Lewis Chapman as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Jason William Gibson as a director on 31 December 2024
Submitted on 8 Jan 2025
Registered office address changed from 105 High Street Brentwood CM14 4RR England to 4 Lionsgate East Street Farnham Surrey GU9 7TP on 8 January 2025
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Jon Arthur Lewis Chapman as a director on 31 December 2024
Submitted on 8 Jan 2025
Cessation of Jason William Gibson as a person with significant control on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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