Urban Tanning Ltd

Company Name	Urban Tanning Ltd
Director	Georgina Elizabeth Garcia
Company Status	Active
Company Number	05030422
Category	Private Limited Company
Incorporation Date	30 January 2004(20 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mrs Georgina Elizabeth Garcia
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Lavender Hill Battersea London SW11 5QN

Director Name	Miss Sarah Said Hussein
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	65 Lavender Hill Battersea London SW11 5QN

Director Name	Mr Said Hamed Hussein
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	65 Lavender Hill Battersea London SW11 5QN

Secretary Name	Miss Sarah Said Hussein
Nationality	British
Status	Resigned
Appointed	09 September 2004(7 months, 1 week after company formation)
Appointment Duration	9 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Lavender Hill Battersea London SW11 5QN

Director Name	Mr John Colin Davies
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(15 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Lavender Hill London SW11 5QN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	30 January 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	www.urbantanning.co.uk/
Telephone	020 72283300
Telephone region	London

Location

Registered Address	65 Lavender Hill Battersea London SW11 5QN
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£70,146
Gross Profit	£61,545
Net Worth	-£9,541
Cash	£27
Current Liabilities	£10,314

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Charges

8 September 2005	Delivered on: 10 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 September 2005

Delivered on: 10 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 May 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 April 2021	Confirmation statement made on 15 March 2021 with updates (5 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
31 October 2020	Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
8 May 2020	Termination of appointment of John Davies as a director on 1 May 2020 (1 page)
8 May 2020	Notification of Georgina Elizabeth Garcia as a person with significant control on 1 May 2020 (2 pages)
25 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 January 2019 (2 pages)
13 July 2019	Satisfaction of charge 1 in full (1 page)
29 June 2019	Appointment of Mr John Davies as a director on 17 June 2019 (2 pages)
26 June 2019	Termination of appointment of Said Hamed Hussein as a director on 17 June 2019 (1 page)
20 June 2019	Change of details for Mr Said Hamed Hussein as a person with significant control on 17 June 2019 (2 pages)
20 June 2019	Appointment of Mrs Georgina Elizabeth Garcia as a director on 17 June 2019 (2 pages)
20 June 2019	Cessation of Said Hamed Hussein as a person with significant control on 17 June 2019 (1 page)
30 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
3 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
28 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
29 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 22 (3 pages)
15 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 22 (3 pages)
18 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
18 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 22 (3 pages)
2 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 22 (3 pages)
28 January 2015	Termination of appointment of Sarah Said Hussein as a director on 30 September 2013 (2 pages)
28 January 2015	Termination of appointment of Sarah Said Hussein as a director on 30 September 2013 (2 pages)
26 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
26 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
12 February 2014	Termination of appointment of Sarah Hussein as a secretary (1 page)
12 February 2014	Termination of appointment of Sarah Hussein as a director (1 page)
12 February 2014	Termination of appointment of Sarah Hussein as a secretary (1 page)
12 February 2014	Termination of appointment of Sarah Hussein as a director (1 page)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 22 (3 pages)
12 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 22 (3 pages)
29 October 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
29 October 2013	Total exemption full accounts made up to 31 January 2013 (12 pages)
11 March 2013	Secretary's details changed for Miss Sarah Said Hussein on 1 December 2012 (1 page)
11 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Secretary's details changed for Miss Sarah Said Hussein on 1 December 2012 (1 page)
11 March 2013	Director's details changed for Miss Sarah Said Hussein on 1 December 2012 (2 pages)
11 March 2013	Director's details changed for Miss Sarah Said Hussein on 1 December 2012 (2 pages)
11 March 2013	Director's details changed for Miss Sarah Said Hussein on 1 December 2012 (2 pages)
11 March 2013	Secretary's details changed for Miss Sarah Said Hussein on 1 December 2012 (1 page)
11 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
30 October 2012	Total exemption full accounts made up to 31 January 2012 (12 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Director's details changed for Miss Sarah Said Hussein on 6 January 2012 (2 pages)
3 February 2012	Secretary's details changed for Miss Sarah Said Hussein on 6 January 2012 (2 pages)
3 February 2012	Director's details changed for Miss Sarah Said Hussein on 6 January 2012 (2 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Secretary's details changed for Miss Sarah Said Hussein on 6 January 2012 (2 pages)
3 February 2012	Director's details changed for Miss Sarah Said Hussein on 6 January 2012 (2 pages)
3 February 2012	Secretary's details changed for Miss Sarah Said Hussein on 6 January 2012 (2 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (12 pages)
2 February 2011	Director's details changed for Miss Sarah Said Hussein on 1 January 2011 (2 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Secretary's details changed for Miss Sarah Said Hussein on 1 January 2011 (2 pages)
2 February 2011	Director's details changed for Miss Sarah Said Hussein on 1 January 2011 (2 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Director's details changed for Miss Sarah Said Hussein on 1 January 2011 (2 pages)
2 February 2011	Secretary's details changed for Miss Sarah Said Hussein on 1 January 2011 (2 pages)
2 February 2011	Secretary's details changed for Miss Sarah Said Hussein on 1 January 2011 (2 pages)
26 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
26 October 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
28 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
28 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
27 March 2010	Director's details changed for Said Hamed Hussein on 1 January 2010 (2 pages)
27 March 2010	Director's details changed for Miss Sarah Said Hussein on 1 January 2010 (2 pages)
27 March 2010	Director's details changed for Said Hamed Hussein on 1 January 2010 (2 pages)
27 March 2010	Director's details changed for Miss Sarah Said Hussein on 1 January 2010 (2 pages)
27 March 2010	Director's details changed for Said Hamed Hussein on 1 January 2010 (2 pages)
27 March 2010	Director's details changed for Miss Sarah Said Hussein on 1 January 2010 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
2 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
1 April 2009	Director and secretary's change of particulars / sarah hussein / 15/01/2009 (2 pages)
1 April 2009	Return made up to 30/01/09; full list of members (4 pages)
1 April 2009	Director and secretary's change of particulars / sarah hussein / 15/01/2009 (2 pages)
1 April 2009	Director's change of particulars / said hussein / 15/01/2009 (1 page)
1 April 2009	Director and secretary's change of particulars / sarah hussein / 15/01/2009 (1 page)
1 April 2009	Return made up to 30/01/09; full list of members (4 pages)
1 April 2009	Director's change of particulars / said hussein / 15/01/2009 (1 page)
1 April 2009	Director and secretary's change of particulars / sarah hussein / 15/01/2009 (1 page)
1 April 2009	Director's change of particulars / said hussein / 15/01/2009 (1 page)
1 April 2009	Director's change of particulars / said hussein / 15/01/2009 (1 page)
1 April 2009	Director and secretary's change of particulars / sarah hussein / 01/02/2009 (1 page)
1 April 2009	Director and secretary's change of particulars / sarah hussein / 01/02/2009 (1 page)
17 December 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
17 December 2008	Total exemption full accounts made up to 31 January 2008 (5 pages)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
27 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 April 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
13 April 2007	Return made up to 30/01/07; full list of members (8 pages)
13 April 2007	Return made up to 30/01/07; full list of members (8 pages)
12 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
12 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
28 February 2006	Return made up to 30/01/06; full list of members (8 pages)
28 February 2006	Return made up to 30/01/06; full list of members (8 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
10 September 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 February 2005	Return made up to 30/01/05; full list of members (7 pages)
24 February 2005	Return made up to 30/01/05; full list of members (7 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
20 February 2004	Ad 30/01/04--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
20 February 2004	Ad 30/01/04--------- Â£ si 10@1=10 Â£ ic 12/22 (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Ad 30/01/04--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
20 February 2004	Ad 30/01/04--------- Â£ si 10@1=10 Â£ ic 12/22 (2 pages)
20 February 2004	New director appointed (2 pages)
30 January 2004	Incorporation (13 pages)
30 January 2004	Director resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Incorporation (13 pages)