Urmet Domus U.K. Limited

Company Name	Urmet Domus U.K. Limited
Directors	Arlene Maria O'Brien and James Patrick O'Brien
Company Status	Active
Company Number	03631630
Category	Private Limited Company
Incorporation Date	15 September 1998(25 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Arlene Maria O'Brien
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	15 September 1998(same day as company formation)
Role	Barrister At Law
Country of Residence	Ireland
Correspondence Address	47 Park Drive Ranglagh Dublin 6 Ireland

Director Name	James Patrick O'Brien
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	15 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	47 Park Drive Ranglagh Dublin 6 Ireland

Secretary Name	James Patrick O'Brien
Nationality	Irish
Status	Current
Appointed	15 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	47 Park Drive Ranglagh Dublin 6 Ireland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	66 Lynwood Grove Orpington Lynwood Grove Orpington BR6 0BH
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Shareholders

1 at £1	Arlene M. O'brien 50.00% Ordinary
1 at £1	James O'brien 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

20 September 2023	Termination of appointment of James Patrick O'brien as a director on 31 December 2022 (1 page)
20 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
20 September 2023	Termination of appointment of James Patrick O'brien as a secretary on 31 December 2022 (1 page)
20 September 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
20 September 2023	Change of details for Mrs Arlene Maria O'brien as a person with significant control on 31 December 2022 (2 pages)
20 September 2023	Cessation of James Patrick O'brien as a person with significant control on 31 December 2022 (1 page)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
14 July 2020	Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB SW1Y 4LB England to 66 Lynwood Grove Orpington Lynwood Grove Orpington BR6 0BH on 14 July 2020 (1 page)
30 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 November 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 April 2018	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1 3rd Floor 11-12 st. James's Square London Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB SW1Y 4LB on 13 April 2018 (1 page)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (5 pages)
4 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 May 2015	Registered office address changed from 209 Tower Bridge Business Centre. East Smithfield London E1W 1AW United Kingdom to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 209 Tower Bridge Business Centre. East Smithfield London E1W 1AW United Kingdom to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 8 May 2015 (1 page)
8 May 2015	Registered office address changed from 209 Tower Bridge Business Centre. East Smithfield London E1W 1AW United Kingdom to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 8 May 2015 (1 page)
4 February 2015	Registered office address changed from 209 Tower Bridge Business Centre. 46-48 East Smithfield London E1W 1AW London E1W 1AW United Kingdom to 209 Tower Bridge Business Centre. East Smithfield London E1W 1AW on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 209 Tower Bridge Business Centre. 46-48 East Smithfield London E1W 1AW London E1W 1AW United Kingdom to 209 Tower Bridge Business Centre. East Smithfield London E1W 1AW on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 209 Tower Bridge Business Centre. 46-48 East Smithfield London E1W 1AW London E1W 1AW United Kingdom to 209 Tower Bridge Business Centre. East Smithfield London E1W 1AW on 4 February 2015 (1 page)
2 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46- 48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre. East Smithfield London E1W 1AW on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46- 48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre. East Smithfield London E1W 1AW on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from 411 Tower Bridge Business Centre 46- 48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre. East Smithfield London E1W 1AW on 2 February 2015 (1 page)
3 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
22 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 March 2013	Registered office address changed from 6/8 Underwood Street London N1 7JQ on 14 March 2013 (1 page)
14 March 2013	Registered office address changed from 6/8 Underwood Street London N1 7JQ on 14 March 2013 (1 page)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 November 2010	Director's details changed for James Patrick O'brien on 15 September 2010 (2 pages)
25 November 2010	Director's details changed for Arlene Maria O'brien on 15 September 2010 (2 pages)
25 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Director's details changed for James Patrick O'brien on 15 September 2010 (2 pages)
25 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
25 November 2010	Director's details changed for Arlene Maria O'brien on 15 September 2010 (2 pages)
15 October 2010	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
23 November 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 November 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 September 2008	Return made up to 15/09/08; full list of members (4 pages)
22 September 2008	Return made up to 15/09/08; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 October 2007	Return made up to 15/09/07; full list of members (7 pages)
3 October 2007	Return made up to 15/09/07; full list of members (7 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
13 October 2006	Return made up to 15/09/06; full list of members (7 pages)
13 October 2006	Return made up to 15/09/06; full list of members (7 pages)
16 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
16 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 October 2005	Return made up to 15/09/05; full list of members (7 pages)
12 October 2005	Return made up to 15/09/05; full list of members (7 pages)
19 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
19 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
28 September 2004	Return made up to 15/09/04; full list of members (7 pages)
28 September 2004	Return made up to 15/09/04; full list of members (7 pages)
11 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
11 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
7 October 2003	Return made up to 15/09/03; full list of members (7 pages)
7 October 2003	Return made up to 15/09/03; full list of members (7 pages)
17 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
26 September 2002	Return made up to 15/09/02; full list of members (7 pages)
26 September 2002	Return made up to 15/09/02; full list of members (7 pages)
26 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
26 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
13 November 2001	Return made up to 15/09/01; full list of members (6 pages)
13 November 2001	Return made up to 15/09/01; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 October 2000	Return made up to 15/09/00; full list of members (6 pages)
9 October 2000	Return made up to 15/09/00; full list of members (6 pages)
9 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 September 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 September 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
11 January 2000	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
15 September 1998	Incorporation (21 pages)
15 September 1998	Incorporation (21 pages)

Urmet Domus U.K. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London