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Companies House/Stanmore/Company profile

URBAN AGENCY LTD

Active
04035307·incorporated 2000-07-17

URBAN AGENCY LTD is an active UK private limited company, incorporated on 17 July 2000 at Companies House (number 04035307; OpenRegistry canonical ID GB-04035307-urban-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 7,610 active companies registered in Stanmore (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-17
Registered Address
5A PARR ROAD, STANMORE, HA7 1NP, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

URBAN AGENCY LTD has 1 person with significant control on file:

  • Mr Gavin Charles Henry King born 1968 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Rodney Hearn born 1966 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2018-07-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Grant Cork born 1981 resident in England, British national. Notified 2017-01-01. Ceased 2018-07-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Stanmore: