Urban Guru Global Limited

Company Name	Urban Guru Global Limited
Director	Manali Ashok Jagtap
Company Status	Active - Proposal to Strike off
Company Number	05107826
Category	Private Limited Company
Incorporation Date	21 April 2004(20 years ago)
Previous Names	Urban Guru Limited and David Nyheim Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Manali Ashok Jagtap
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 April 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13b Troutbeck Road London SE14 5PN

Director Name	Matthew William Macadam Humble
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Woolley Street Bradford On Avon Wiltshire BA15 1AD

Secretary Name	Matthew William Macadam Humble
Nationality	British
Status	Resigned
Appointed	21 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 Woolley Street Bradford On Avon Wiltshire BA15 1AD

Director Name	Mr David Nyheim
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 September 2016(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2019)
Role	Consultant
Country of Residence	Malta
Correspondence Address	Flat 2 Melidon Apartments Triq Santa Marija Naxxar 2109 Malta

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2012)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Contact

Website	urbanguru.net
Email address	[email protected]
Telephone	020 77322844
Telephone region	London

Location

Registered Address	Unit 9 Churchill Court 58 Station Road North Harrow HA2 7SA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Manali Jagtap 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,534
Current Liabilities	£27,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 day from now)

Filing History

12 January 2024	Application to strike the company off the register (1 page)
12 January 2024	Accounts for a dormant company made up to 30 April 2023 (6 pages)
22 July 2023	Compulsory strike-off action has been discontinued (1 page)
21 July 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
19 July 2022	Compulsory strike-off action has been discontinued (1 page)
18 July 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
9 December 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
26 October 2020	Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to Vision House 31 Kenton Park Avenue Harrow HA3 8DS on 26 October 2020 (1 page)
12 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (3 pages)
12 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-04 (3 pages)
11 December 2019	Cessation of David Nyheim as a person with significant control on 4 December 2019 (1 page)
11 December 2019	Notification of Manali Ashok Jagtap-Nyheim as a person with significant control on 4 December 2019 (2 pages)
11 December 2019	Termination of appointment of David Nyheim as a director on 4 December 2019 (1 page)
4 May 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (3 pages)
25 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 (3 pages)
16 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 (3 pages)
15 September 2016	Appointment of Mr David Nyheim as a director on 5 September 2016 (2 pages)
15 September 2016	Appointment of Mr David Nyheim as a director on 5 September 2016 (2 pages)
13 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
13 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (3 pages)
8 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
25 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010	Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages)
19 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages)
19 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 May 2009	Return made up to 21/04/09; full list of members (3 pages)
26 May 2009	Return made up to 21/04/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 April 2008	Director's change of particulars / manali jagtap / 01/01/2008 (1 page)
28 April 2008	Return made up to 21/04/08; full list of members (3 pages)
28 April 2008	Return made up to 21/04/08; full list of members (3 pages)
28 April 2008	Director's change of particulars / manali jagtap / 01/01/2008 (1 page)
16 April 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 April 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
21 May 2007	Return made up to 21/04/07; full list of members (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: pennyweights 163 welcomes road kenley surrey CR8 5HB (1 page)
21 May 2007	Registered office changed on 21/05/07 from: pennyweights 163 welcomes road kenley surrey CR8 5HB (1 page)
21 May 2007	Return made up to 21/04/07; full list of members (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 163 welcomes road kenley surrey CR8 5HB (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 163 welcomes road kenley surrey CR8 5HB (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 7 woolley street bradford on avon wiltshire BA15 1AD (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 7 woolley street bradford on avon wiltshire BA15 1AD (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New secretary appointed (1 page)
20 November 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
20 November 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
6 October 2006	Return made up to 21/04/06; full list of members (2 pages)
6 October 2006	Return made up to 21/04/06; full list of members (2 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
3 February 2006	Total exemption full accounts made up to 30 April 2005 (15 pages)
3 February 2006	Total exemption full accounts made up to 30 April 2005 (15 pages)
18 May 2005	Return made up to 21/04/05; full list of members (3 pages)
18 May 2005	Return made up to 21/04/05; full list of members (3 pages)
21 April 2004	Incorporation (19 pages)
21 April 2004	Incorporation (19 pages)

Urban Guru Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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