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Urbanwave Developments Limited

Urbanwave Developments Limited is an active company incorporated on 17 March 2024 with the registered office located in Brough, East Riding of Yorkshire. Urbanwave Developments Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15572000
Private limited company
Age
1 year 5 months
Incorporated 17 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 17 December 2025 (3 months remaining)
Contact
Address
19 Cave Road
Brough
Hull
HU15 1HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • Solicitor • British • Lives in England • Born in Feb 1952
PSC • Director • British • Lives in UK • Born in Dec 1972 • Property Developer
Director • British • Lives in UK • Born in May 1976
SWL Holdings Limited
PSC
Mrs Mederin Larvin
PSC • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
North Wold INNS Limited
Simon William Lunt is a mutual person.
Active
Urbanwave Limited
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
Teckno Properties Limited
Simon William Lunt is a mutual person.
Active
Coolspec Limited
Simon William Lunt is a mutual person.
Active
Arba Regeneration (Mansfield) Limited
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
Hi Hotels (Mansfield) Ltd
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
SL2 Netherhall Ltd
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
Urbanwave 121 Limited
Richard Andrew Burns and Simon William Lunt are mutual people.
Active
Financials
Urbanwave Developments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
9 Months Ago on 29 Nov 2024
New Charge Registered
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Swl Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Richard Burns (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Mederin Larvin (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Incorporated
1 Year 5 Months Ago on 17 Mar 2024
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Documents
Registration of charge 155720000001, created on 29 November 2024
Submitted on 5 Dec 2024
Registration of charge 155720000002, created on 29 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Notification of Mederin Larvin as a person with significant control on 23 April 2024
Submitted on 14 May 2024
Notification of Richard Burns as a person with significant control on 23 April 2024
Submitted on 14 May 2024
Change of details for Swl Holdings Limited as a person with significant control on 23 April 2024
Submitted on 14 May 2024
Incorporation
Submitted on 17 Mar 2024
Repayment History
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