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Home > England & Wales Companies > URBANWAVE LIMITED
Company Information for

URBANWAVE LIMITED

19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA,
Company Registration Number
04671067
Private Limited Company
Active

Company Overview

About Urbanwave Ltd
URBANWAVE LIMITED was founded on 2003-02-19 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Urbanwave Limited is a Private Limited Company registered in 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
URBANWAVE LIMITED
 
Legal Registered Office
19 CAVE ROAD
BROUGH
EAST YORKSHIRE
HU15 1HA
Other companies in HU15
 
Filing Information
Company Number 04671067
Company ID Number 04671067
Date formed 2003-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814200481  GB404141353  
Last Datalog update: 2024-09-05 19:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBANWAVE LIMITED
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Companies with same name URBANWAVE LIMITED
The following companies were found which have the same name as URBANWAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBANWAVE TECHNOLOGIES LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2018-03-05
URBANWAVE EVENTS PTE. LTD. HOUGANG AVENUE 5 Singapore 530358 Active Company formed on the 2021-01-25
URBANWAVE POWERWASH LLC 717 W 1ST ST ALICE TX 78332 Forfeited Company formed on the 2022-06-01
URBANWAVE 121 LIMITED 19 CAVE ROAD BROUGH EAST YORKSHIRE HU15 1HA Active Company formed on the 2023-06-22
URBANWAVE 122 LIMITED 19 CAVE ROAD BROUGH EAST YORKSHIRE HU15 1HA Active Company formed on the 2023-07-03
URBANWAVE EXPORTS LIMITED 244 Madison Avenue Suite 1666 New York NY 10016 Active Company formed on the 2023-09-12
URBANWAVE 123 LIMITED 19 CAVE ROAD BROUGH HULL HU15 1HA Active Company formed on the 2023-12-08
URBANWAVE HOLDINGS LIMITED UNIT 28 METRO BUSINESS CENTRE KANGLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5BW Active Company formed on the 2024-02-20
URBANWAVE DEVELOPMENTS LIMITED 19 Cave Road Brough HULL HU15 1HA Active Company formed on the 2024-03-17
UrbanWave Construction Inc. 12 King Richard Ct Markham Ontario L3P 1M1 Active Company formed on the 2024-09-23
URBANWAVE PROPERTIES LTD SUITE 265, 5 CHARTER HOUSE LORD MONTGOMERY WAY PORTSMOUTH PO1 2SN Active Company formed on the 2024-08-02

Company Officers of URBANWAVE LIMITED

Current Directors
Officer Role Date Appointed
JOANNE LUNT
 Company Secretary 2013-07-25
JOANNE LUNT
 Director 2016-03-01
SIMON WILLIAM LUNT
 Director 2003-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WILLIAM LUNT
 Company Secretary 2003-02-19 2013-07-25
PAUL WILLIAM HENRY DIXON
 Director 2003-02-19 2013-07-25
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-02-19 2003-02-19
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-02-19 2003-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LUNT SWL HOLDINGS LIMITED Director 2016-03-01 CURRENT 2001-01-30 Active
JOANNE LUNT SWL RESIDENTIALS LIMITED Director 2016-03-01 CURRENT 2006-12-15 Active
JOANNE LUNT FIGLEAF INVESTMENTS LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
JOANNE LUNT COVERVIEW LIMITED Director 2005-08-04 CURRENT 1986-01-22 Active
JOANNE LUNT SUTTON HOLDINGS LIMITED Director 1997-09-18 CURRENT 1985-11-12 Active
SIMON WILLIAM LUNT SL2 PROP CO LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
SIMON WILLIAM LUNT BRIDGEWOOD HOLDINGS LIMITED Director 2017-10-30 CURRENT 2013-08-27 Liquidation
SIMON WILLIAM LUNT SWL FINANCE LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
SIMON WILLIAM LUNT RES-Q OUTSOURCING SOLUTIONS LIMITED Director 2017-03-20 CURRENT 2014-12-18 Active
SIMON WILLIAM LUNT POCKLINGTON SCHOOL TRUSTEE LIMITED Director 2016-09-16 CURRENT 2008-04-09 Active
SIMON WILLIAM LUNT SUTTON SYNDICATION LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
SIMON WILLIAM LUNT PURE PIGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2018-01-16
SIMON WILLIAM LUNT MODULAR (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-07-22 Dissolved 2016-07-05
SIMON WILLIAM LUNT UHPAS TRUSTEES LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
SIMON WILLIAM LUNT 6 IMPLANT SYSTEMS LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-05-06
SIMON WILLIAM LUNT GEO. HOULTON & SONS (HOLDINGS) LIMITED Director 2012-08-07 CURRENT 1935-05-17 Active
SIMON WILLIAM LUNT SWL DEVELOPMENTS LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
SIMON WILLIAM LUNT MARBLEHALL LIMITED Director 2008-06-16 CURRENT 2008-04-29 Active - Proposal to Strike off
SIMON WILLIAM LUNT MODULAR PLANT LIMITED Director 2008-05-19 CURRENT 2005-08-23 Active - Proposal to Strike off
SIMON WILLIAM LUNT ADMORVALUE LIMITED Director 2007-09-28 CURRENT 2007-06-25 Active
SIMON WILLIAM LUNT SWL RESIDENTIALS LIMITED Director 2007-01-25 CURRENT 2006-12-15 Active
SIMON WILLIAM LUNT NORTH WOLD INNS LIMITED Director 2006-10-31 CURRENT 1975-09-24 Active
SIMON WILLIAM LUNT COOLSPEC LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
SIMON WILLIAM LUNT SPORTS ASSET MANAGEMENT LIMITED Director 2006-03-06 CURRENT 2006-01-09 Dissolved 2017-02-07
SIMON WILLIAM LUNT MEDIANEED LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active - Proposal to Strike off
SIMON WILLIAM LUNT TECKNO PROPERTIES LIMITED Director 2003-10-02 CURRENT 2003-06-10 Active
SIMON WILLIAM LUNT LOWGATE (HULL) LIMITED Director 2002-12-01 CURRENT 2002-11-18 Active
SIMON WILLIAM LUNT SWL HOLDINGS LIMITED Director 2001-01-30 CURRENT 2001-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-16CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-09-23PSC05Change of details for Swl Holdings Limited as a person with significant control on 2022-09-23
2022-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW BURNS
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LUNT
2022-09-23TM02Termination of appointment of Joanne Lunt on 2022-09-23
2022-09-23AP01DIRECTOR APPOINTED MR RICHARD ANDREW BURNS
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AP01DIRECTOR APPOINTED JOANNE LUNT
2016-03-03AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0119/02/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-03AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046710670004
2013-10-21AP03Appointment of Joanne Lunt as company secretary
2013-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON LUNT
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON
2013-02-26AR0119/02/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0119/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Mr Paul William Henry Dixon on 2011-06-30
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0119/02/11 ANNUAL RETURN FULL LIST
2010-06-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0119/02/10 FULL LIST
2009-07-22225CURREXT FROM 31/07/2009 TO 31/12/2009
2009-06-02AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-05-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-21363sRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-13363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-10395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-22363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-25363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-02-26363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-12225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2003-11-17123NC INC ALREADY ADJUSTED 23/05/03
2003-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-17RES04£ NC 300/1000 23/05/0
2003-11-1788(2)RAD 23/05/03--------- £ SI 999@1=999 £ IC 1/1000
2003-11-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21288bSECRETARY RESIGNED
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-05-21288aNEW DIRECTOR APPOINTED
2003-05-21288bDIRECTOR RESIGNED
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to URBANWAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBANWAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-18 Outstanding LLOYDS BANK PLC
MORTGAGE 2006-11-10 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-10-20 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-07-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBANWAVE LIMITED

Intangible Assets
Patents
We have not found any records of URBANWAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBANWAVE LIMITED
Trademarks
We have not found any records of URBANWAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBANWAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as URBANWAVE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where URBANWAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBANWAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBANWAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU15 1HA