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Urban House (Berkhamsted) Ltd

Urban House (Berkhamsted) Ltd is an active company incorporated on 20 March 2024 with the registered office located in Berkhamsted, Hertfordshire. Urban House (Berkhamsted) Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15580493
Private limited company
Age
1 year 5 months
Incorporated 20 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 20 December 2025 (3 months remaining)
Contact
Address
Urban House Urban House
Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EH
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Peacock House Northbridge Road Berkhamsted Hertfordshire HP4 1EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1973
PSC • Director • British • Lives in England • Born in Jul 1977
Director • Director And Company Secretary • British • Lives in England • Born in Sep 1983
Director • Entrepreneur • British • Lives in England • Born in Jun 1987
Mr Paul William Vigor
PSC • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Go-Forward Vehicle Management Ltd
Glenn Melvyn Bonney Rust is a mutual person.
Active
Dpe Partnership Group Ltd
Paul Adam Dowling is a mutual person.
Active
Alpine Fire & Security Ltd
Paul Adam Dowling is a mutual person.
Active
Imperial Vehicle Hire Group Ltd
Glenn Melvyn Bonney Rust is a mutual person.
Active
Pau7y Ltd
Paul Adam Dowling is a mutual person.
Active
Radlett Contractors Ltd
Paul Adam Dowling is a mutual person.
Dissolved
Financials
Urban House (Berkhamsted) Ltd 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
Glenn Melvyn Bonney Rust Resigned
2 Months Ago on 26 Jun 2025
Mr Paul William Vigor Appointed
2 Months Ago on 25 Jun 2025
Paul William Vigor (PSC) Appointed
2 Months Ago on 25 Jun 2025
Paul Adam Dowling Resigned
2 Months Ago on 25 Jun 2025
Paul Adam Dowling (PSC) Resigned
2 Months Ago on 25 Jun 2025
Glenn Melvyn Bonney Rust (PSC) Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
Incorporated
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Termination of appointment of Glenn Melvyn Bonney Rust as a director on 26 June 2025
Submitted on 26 Jun 2025
Cessation of Paul Adam Dowling as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Glenn Melvyn Bonney Rust as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Notification of Paul William Vigor as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Paul William Vigor as a director on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Paul Adam Dowling as a director on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from Peacock House Northbridge Road Berkhamsted Hertfordshire HP4 1EH United Kingdom to Urban House Urban House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 25 March 2025
Submitted on 25 Mar 2025
Registration of charge 155804930001, created on 7 August 2024
Submitted on 23 Aug 2024
Incorporation
Submitted on 20 Mar 2024
Repayment History
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