Urban Species Retail Limited

Company Name	Urban Species Retail Limited
Directors	Sarah Haque and Michael John George
Company Status	Active
Company Number	05969436
Category	Private Limited Company
Incorporation Date	17 October 2006(17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Miss Sarah Haque
Nationality	British
Status	Current
Appointed	17 October 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Fuller Close London E2 6DX

Director Name	Miss Sarah Haque
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2009(2 years, 5 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fuller Close London E2 6DX

Director Name	Mr Michael John George
Date of Birth	June 1973 (Born 50 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 January 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham London Kent BR3 1AG

Director Name	Mr Hassam Ali Hirji
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 402, Camden Road London N7 0SJ

Secretary Name	Nima Sheikh
Nationality	British
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 Chyngton Court London Road Harrow Middlesex HA1 3LZ

Director Name	Mr Liam Fisher
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 June 2009)
Role	Co Director
Correspondence Address	95a Wilton Way London E8 1BH

Director Name	Mr Russell James Singler
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 October 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	14 Cheshire Street London E2 6EH

Director Name	Balmoral Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2006(same day as company formation)
Correspondence Address	Dattani Business Centre Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ

Contact

Website	urbanspecies.firebrandstores.com/
Telephone	020 77297733
Telephone region	London

Location

Registered Address	3 Fuller Close London E2 6DX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£49,230
Gross Profit	£25,163
Net Worth	-£9,407
Cash	£4,274
Current Liabilities	£35,012

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Filing History

7 March 2024	Secretary's details changed for Miss Sarah Haque on 5 March 2024 (1 page)
7 March 2024	Director's details changed for Miss Sarah Haque on 5 March 2024 (2 pages)
5 March 2024	Director's details changed for Mr Hassam Ali Hirji on 5 March 2024 (2 pages)
1 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
2 October 2023	Change of details for Miss Sarah Haque as a person with significant control on 1 March 2023 (2 pages)
2 October 2023	Director's details changed for Miss Sarah Haque on 1 March 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
12 September 2023	Change of details for Mr Hassam Ali Hirji as a person with significant control on 12 October 2018 (2 pages)
12 September 2023	Change of details for Miss Sarah Haque as a person with significant control on 1 March 2023 (2 pages)
28 January 2023	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with updates (5 pages)
30 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 May 2021	Change of details for Mr Michael John George as a person with significant control on 2 April 2021 (2 pages)
26 May 2021	Director's details changed for Mr Michael John George on 2 April 2021 (2 pages)
17 May 2021	Appointment of Mr Michael John George as a director on 1 January 2021 (2 pages)
17 May 2021	Notification of Michael John George as a person with significant control on 1 January 2021 (2 pages)
17 May 2021	Change of details for Miss Sarah Haque as a person with significant control on 1 January 2021 (2 pages)
17 May 2021	Change of details for Mr Hassam Ali Hirji as a person with significant control on 1 January 2021 (2 pages)
17 May 2021	Statement of capital following an allotment of shares on 1 January 2021 GBP 100 (3 pages)
26 April 2021	Director's details changed (2 pages)
26 April 2021	Change of details for a person with significant control (2 pages)
24 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
16 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
18 November 2020	Registered office address changed from , 137 - 139 High Street High Street, Beckenham, Kent, BR3 1AG, England to 137 - 139 High Street Beckenham BR3 1AG on 18 November 2020 (1 page)
18 November 2020	Registered office address changed from 137 - 139 High Street High Street Beckenham Kent BR3 1AG England to 137 - 139 High Street Beckenham BR3 1AG on 18 November 2020 (1 page)
22 October 2020	Registered office address changed from Room F15, 1st Floor, Oxford House Derbyshire Street London E2 6HG England to 137 - 139 High Street High Street Beckenham Kent BR3 1AG on 22 October 2020 (1 page)
22 October 2020	Registered office address changed from , Room F15, 1st Floor, Oxford House Derbyshire Street, London, E2 6HG, England to 137 - 139 High Street Beckenham BR3 1AG on 22 October 2020 (1 page)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
23 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 January 2019	Registered office address changed from 14 Cheshire Street London E2 6EH to Room F15, 1st Floor, Oxford House Derbyshire Street London E2 6HG on 14 January 2019 (1 page)
14 January 2019	Registered office address changed from , 14 Cheshire Street, London, E2 6EH to 137 - 139 High Street Beckenham BR3 1AG on 14 January 2019 (1 page)
11 December 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 March 2017	Director's details changed for Mr Hassam Ali Hirji on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Miss Sarah Haque on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Miss Sarah Haque on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Hassam Ali Hirji on 27 March 2017 (2 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
5 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
21 October 2011	Director's details changed for Mr Hassam Ali Hirji on 31 July 2011 (2 pages)
21 October 2011	Director's details changed for Mr Hassam Ali Hirji on 31 July 2011 (2 pages)
21 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
21 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Termination of appointment of Russell Singler as a director (1 page)
25 October 2010	Termination of appointment of Russell Singler as a director (1 page)
22 October 2010	Termination of appointment of Russell Singler as a director (1 page)
22 October 2010	Termination of appointment of Russell Singler as a director (1 page)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
21 January 2010	Appointment of Russell James Singler as a director (3 pages)
21 January 2010	Appointment of Russell James Singler as a director (3 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Director's details changed for Miss Sarah Haque on 12 November 2009 (2 pages)
14 November 2009	Secretary's details changed for Miss Sarah Haque on 12 November 2009 (1 page)
14 November 2009	Secretary's details changed for Miss Sarah Haque on 12 November 2009 (1 page)
14 November 2009	Director's details changed for Hassam Ali Hirji on 12 November 2009 (2 pages)
14 November 2009	Director's details changed for Miss Sarah Haque on 12 November 2009 (2 pages)
14 November 2009	Director's details changed for Hassam Ali Hirji on 12 November 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
7 September 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
2 July 2009	Appointment terminated director liam fisher (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 14 cheshire street london E2 6EH uk (1 page)
2 July 2009	Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 July 2009	Accounts for a dormant company made up to 31 October 2007 (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from 14 cheshire street london E2 6EH uk (1 page)
2 July 2009	Appointment terminated director liam fisher (1 page)
2 July 2009	Registered office changed on 02/07/2009 from, 14 cheshire street, london, E2 6EH, uk (1 page)
7 May 2009	Director appointed liam fisher (2 pages)
7 May 2009	Secretary's change of particulars / sarah haque / 28/04/2009 (2 pages)
7 May 2009	Director appointed liam fisher (2 pages)
7 May 2009	Secretary's change of particulars / sarah haque / 28/04/2009 (2 pages)
14 April 2009	Director appointed miss sarah haque (1 page)
14 April 2009	Director appointed miss sarah haque (1 page)
19 December 2008	Return made up to 17/10/08; full list of members (3 pages)
19 December 2008	Return made up to 17/10/08; full list of members (3 pages)
19 December 2008	Director's change of particulars / hassam hirji / 18/12/2008 (1 page)
19 December 2008	Director's change of particulars / hassam hirji / 18/12/2008 (1 page)
16 December 2008	Registered office changed on 16/12/2008 from, 80 kenmore avenue, kenton, harrow, middlesex 8PN (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 80 kenmore avenue kenton harrow middlesex 8PN (1 page)
16 December 2008	Registered office changed on 16/12/2008 from 80 kenmore avenue kenton harrow middlesex 8PN (1 page)
2 November 2007	Return made up to 17/10/07; full list of members (2 pages)
2 November 2007	Return made up to 17/10/07; full list of members (2 pages)
7 November 2006	Registered office changed on 07/11/06 from: c/o balmoral corporate services, LTD dattani business centre, scottish provident house 76-80, college rd harrow middx HA1 1BQ (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Registered office changed on 07/11/06 from: c/o balmoral corporate services LTD dattani business centre scottish provident house 76-80 college rd harrow middx HA1 1BQ (1 page)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Registered office changed on 07/11/06 from: c/o balmoral corporate services LTD dattani business centre scottish provident house 76-80 college rd harrow middx HA1 1BQ (1 page)
7 November 2006	New secretary appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New director appointed (1 page)
7 November 2006	New secretary appointed (1 page)
17 October 2006	Incorporation (15 pages)
17 October 2006	Incorporation (15 pages)

Urban Species Retail Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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