Company Information for

URBAN GROUP LIMITED

4th Floor 100 Fenchurch Street, 100 FENCHURCH STREET, London, EC3M 5JD,

Company Registration Number

05437464

Private Limited Company

Active

About Urban Group Ltd

URBAN GROUP LIMITED was founded on 2005-04-27 and has its registered office in London. The organisation's status is listed as "Active". Urban Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
URBAN GROUP LIMITED
Legal Registered Office
4th Floor 100 Fenchurch Street
100 FENCHURCH STREET
London
EC3M 5JD
Other companies in EC1M
Previous Names
PORTHIA URBAN DEVELOPMENTS LIMITED
03/03/2006

Filing Information

Company Number05437464
Date formed2005-04-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-04-26
Filing return next due2025-05-10
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-26 07:05:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Mark Jacobs Director DIRECTOR 2009-10-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Karamjit Kang Company Secretary 2009-10-30 2012-12-31
Adrian Jacobs Company Secretary 2009-10-16 2009-10-30
Peter Gifford Director 2005-04-27 2009-10-30
Geoffrey Francis Bryan Company Secretary 2005-04-27 2009-10-16
Geoffrey Francis Bryan Director 2005-04-28 2009-10-16

Related Directorships for Adrian Mark Jacobs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Mark Jacobs KARMA FUTURE LIMITEDDirector 2012-12-31 CURRENT 2003-07-08 Active
Adrian Mark Jacobs THE URBAN GROUP (UK) LIMITEDDirector 2008-05-06 CURRENT 2008-05-06 Active - Proposal to Strike off
Adrian Mark Jacobs URBAN ASSETS LIMITEDDirector 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
Adrian Mark Jacobs URBAN VENTURES LIMITEDDirector 2002-05-31 CURRENT 2002-05-31 Active