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Urban High Street Limited

Urban High Street Limited is an active company incorporated on 25 September 2024 with the registered office located in Loughton, Essex. Urban High Street Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15978362
Private limited company
Age
1 year 1 month
Incorporated 25 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 25 June 2026 (7 months remaining)
Address
34 Lower Road
Loughton
IG10 2RT
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was C/O Getground 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Doctor • Singaporean • Lives in UK • Born in Nov 1977
Director • Healthcare • Singaporean • Lives in UK • Born in Sep 1975
Tien Yiow Joseph Mariano Chan
PSC • Singaporean • Lives in UK • Born in Sep 1975
Chee Eng Lee
PSC • Singaporean • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-297-355 Limited
Getground Secretary Limited is a mutual person.
Active
GG-665-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-501-057 Limited
Getground Secretary Limited is a mutual person.
Active
GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Urban High Street 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
Confirmation Submitted
1 Month Ago on 27 Sep 2025
Getground Secretary Limited Resigned
5 Months Ago on 5 Jun 2025
Tien Yiow Joseph Mariano Chan Details Changed
5 Months Ago on 5 Jun 2025
Chee Eng Lee Details Changed
5 Months Ago on 5 Jun 2025
Chee Eng Lee (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Tien Yiow Joseph Mariano Chan (PSC) Details Changed
5 Months Ago on 5 Jun 2025
New Charge Registered
8 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 27 Sep 2025
Change of details for Tien Yiow Joseph Mariano Chan as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Change of details for Chee Eng Lee as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Chee Eng Lee on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Tien Yiow Joseph Mariano Chan on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Getground Secretary Limited as a secretary on 5 June 2025
Submitted on 5 Jun 2025
Registration of charge 159783620001, created on 14 February 2025
Submitted on 27 Feb 2025
Registered office address changed from C/O Getground 1 Lyric Square London W6 0NB England to 34 Lower Road Loughton IG10 2RT on 13 February 2025
Submitted on 13 Feb 2025
Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground 1 Lyric Square London W6 0NB on 25 October 2024
Submitted on 25 Oct 2024
Incorporation
Submitted on 25 Sep 2024
Repayment History
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