| Company Name | Urban Nerds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06808875 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2009(15 years, 2 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Luke Hodson |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2017(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 23 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Paul Street London EC2A 4JU |
| Director Name | Mr James Robert Benenson |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 8 Montpelier Road Finchley London N3 2ER |
| Director Name | Mr Mark James Hodson |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Events Coordinator-Dj |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Grove Avenue Finchley London N3 1QS |
| Director Name | Mr James Timothy Rompani |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Freelance Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Western Road Henley-On-Thames Oxon RG9 1JL |
| Secretary Name | Mr Mark James Hodson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Grove Avenue Finchley London N3 1QS |
Location
| Registered Address | 113 Shoreditch High Street London E1 6JN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Benenson 33.33% Ordinary |
|---|---|
| 1 at £1 | James Rompani 33.33% Ordinary |
| 1 at £1 | Mark Hodson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,219 |
| Cash | £6,755 |
| Current Liabilities | £13,352 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 7 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 1 July 2019 | Registered office address changed from 27 Paul Street London EC2A 4JU England to 113 Shoreditch High Street London E1 6JN on 1 July 2019 (1 page) |
| 13 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 5 July 2017 | Registered office address changed from 8 Montpelier Road London N3 2ER to 27 Paul Street Paul Street London EC2A 4JU on 5 July 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 5 July 2017 | Registered office address changed from 8 Montpelier Road London N3 2ER to 27 Paul Street Paul Street London EC2A 4JU on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 27 Paul Street Paul Street London EC2A 4JU England to 27 Paul Street London EC2A 4JU on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 27 Paul Street Paul Street London EC2A 4JU England to 27 Paul Street London EC2A 4JU on 5 July 2017 (1 page) |
| 19 June 2017 | Termination of appointment of James Timothy Rompani as a director on 26 April 2017 (1 page) |
| 19 June 2017 | Appointment of Mr Luke Hodson as a director on 26 April 2017 (2 pages) |
| 19 June 2017 | Termination of appointment of Mark James Hodson as a secretary on 26 April 2017 (1 page) |
| 19 June 2017 | Appointment of Mr Luke Hodson as a director on 26 April 2017 (2 pages) |
| 19 June 2017 | Termination of appointment of James Robert Benenson as a director on 26 April 2017 (1 page) |
| 19 June 2017 | Termination of appointment of James Robert Benenson as a director on 26 April 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Mark James Hodson as a director on 26 April 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Mark James Hodson as a secretary on 26 April 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Mark James Hodson as a director on 26 April 2017 (1 page) |
| 19 June 2017 | Termination of appointment of James Timothy Rompani as a director on 26 April 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 15 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Registered office address changed from 7 Grove Avenue Finchley London N3 1QS to 8 Montpelier Road London N3 2ER on 22 June 2015 (1 page) |
| 22 June 2015 | Registered office address changed from 7 Grove Avenue Finchley London N3 1QS to 8 Montpelier Road London N3 2ER on 22 June 2015 (1 page) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
| 5 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
| 5 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (7 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (7 pages) |
| 27 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (7 pages) |
| 27 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (7 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 July 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (7 pages) |
| 23 July 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (7 pages) |
| 23 July 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (7 pages) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 February 2010 | Director's details changed for James Benenson on 19 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr Mark Hodson on 19 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Director's details changed for James Benenson on 19 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Director's details changed for Mr Mark Hodson on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for James Rompani on 19 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for James Rompani on 19 February 2010 (2 pages) |
| 19 February 2010 | Secretary's details changed for Mark Hodson on 19 February 2010 (1 page) |
| 19 February 2010 | Secretary's details changed for Mark Hodson on 19 February 2010 (1 page) |
| 3 February 2009 | Incorporation (18 pages) |
| 3 February 2009 | Incorporation (18 pages) |