Company NameUrban Footwear Limited
DirectorsClemens Grafe and Meher Kakalia
Company StatusActive
Company Number05278917
CategoryPrivate Limited Company
Incorporation Date5 November 2004(19 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 1930Manufacture of footwear
SIC 15200Manufacture of footwear

Directors

Director NameClemens Grafe
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed05 November 2004(same day as company formation)
RoleEconomist
Country of ResidenceRussia
Correspondence AddressGoldman Sachs 14th Floor 6 Gasheka Street
Ducat Iii
Moscow
125047
Director NameMs Meher Kakalia
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2004(same day as company formation)
RoleMd Of Urban Footwear Ltd
Country of ResidenceEngland
Correspondence Address6 Glencoe Mansions
Mowll Street
London
SW9 0ER
Secretary NameMs Meher Kakalia
NationalityBritish
StatusCurrent
Appointed05 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coop Unit 5 Bay3
11 Mowll Street
London
SW9 6BG

Location

Registered AddressGlencoe Mansions 6
Mowll Street
London
SW9 0ER
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardVassall
Built Up AreaGreater London

Shareholders

19 at £1Meher Kakalia
95.00%
Ordinary
1 at £1Clemens Grafe
5.00%
Ordinary

Financials

Year2014
Net Worth£84,782
Cash£163,259
Current Liabilities£74,634

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months from now)

Filing History

11 September 2023Registered office address changed from The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG to Glencoe Mansions 6 Mowll Street London SW9 0ER on 11 September 2023 (1 page)
21 February 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
30 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
21 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
17 November 2021Change of details for Ms Meher Kakalia as a person with significant control on 1 September 2020 (2 pages)
17 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
17 November 2021Secretary's details changed for Ms Meher Kakalia on 5 November 2021 (1 page)
17 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
25 February 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
30 January 2021Confirmation statement made on 5 November 2020 with no updates (3 pages)
21 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
25 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
11 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
18 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
15 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
7 November 2017Total exemption full accounts made up to 31 May 2017 (7 pages)
2 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20
(5 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20
(5 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
23 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
3 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20
(5 pages)
3 December 2014Registered office address changed from 6 Glencoe Mansions Mowll Street London SW9 0ER to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page)
3 December 2014Registered office address changed from The Coop Unit 5 Bay 3 11 Mowll Street London SW9 6BG to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page)
3 December 2014Registered office address changed from The Coop Unit 5 Bay 3 11 Mowll Street London SW9 6BG to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page)
3 December 2014Registered office address changed from 6 Glencoe Mansions Mowll Street London SW9 0ER to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page)
3 December 2014Registered office address changed from 6 Glencoe Mansions Mowll Street London SW9 0ER to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page)
3 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20
(5 pages)
3 December 2014Registered office address changed from The Coop Unit 5 Bay 3 11 Mowll Street London SW9 6BG to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page)
3 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 20
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (9 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (9 pages)
20 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 20
(5 pages)
20 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 20
(5 pages)
20 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 20
(5 pages)
12 March 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 March 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 January 2013Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
7 January 2013Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
20 April 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
20 April 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
23 November 2010Director's details changed for Clemens Grafe on 1 November 2010 (2 pages)
23 November 2010Director's details changed for Clemens Grafe on 1 November 2010 (2 pages)
23 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
23 November 2010Director's details changed for Clemens Grafe on 1 November 2010 (2 pages)
23 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
9 April 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 April 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
6 January 2010Director's details changed for Clemens Grafe on 1 January 2008 (1 page)
6 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Clemens Grafe on 5 November 2009 (2 pages)
6 January 2010Director's details changed for Meher Kakalia on 5 November 2009 (2 pages)
6 January 2010Director's details changed for Clemens Grafe on 1 January 2008 (1 page)
6 January 2010Director's details changed for Clemens Grafe on 5 November 2009 (2 pages)
6 January 2010Director's details changed for Clemens Grafe on 1 January 2008 (1 page)
6 January 2010Director's details changed for Meher Kakalia on 5 November 2009 (2 pages)
6 January 2010Director's details changed for Meher Kakalia on 5 November 2009 (2 pages)
6 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Clemens Grafe on 5 November 2009 (2 pages)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 April 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
12 December 2008Return made up to 05/11/08; full list of members (4 pages)
12 December 2008Return made up to 05/11/08; full list of members (4 pages)
7 May 2008Total exemption small company accounts made up to 31 May 2007 (2 pages)
7 May 2008Total exemption small company accounts made up to 31 May 2007 (2 pages)
10 January 2008Return made up to 05/11/07; full list of members (7 pages)
10 January 2008Return made up to 05/11/07; full list of members (7 pages)
20 June 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 June 2007Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 January 2007Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 January 2007Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 March 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
29 March 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
21 December 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 2005Return made up to 05/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 November 2005Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
24 November 2005Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
5 November 2004Incorporation (19 pages)
5 November 2004Incorporation (19 pages)