Urban Airship UK Limited

Company Name	Urban Airship UK Limited
Directors	Virginia Rose Llewellyn and William Kittinger Seulean
Company Status	Active
Company Number	08212039
Category	Private Limited Company
Incorporation Date	12 September 2012(11 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Virginia Rose Llewellyn
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 February 2023(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Legal And Administrative Officer
Country of Residence	United States
Correspondence Address	New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP

Director Name	Mr William Kittinger Seulean
Date of Birth	June 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	15 February 2023(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Controller
Country of Residence	United States
Correspondence Address	1225 W Burnside St. Suite 401 Portland Or 97209

Director Name	Laurie Ann Moulton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr Scott Christopher Kveton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2013(1 year, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 July 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Director Name	Mr Michael Anthony Temple
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1417 Nw Everett St., Suite 300 Portland Oregon 97209

Director Name	Ms Suk Kim
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2016(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Urban Airship Inc. 1225 W Burnside St. Suite 401 Portland Oregon 97209

Director Name	Mr Scott Gregory Allen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2016(4 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 15 February 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Urban Airship Inc. 1225 W Burnside St. Suite 401 Portland Oregon 97209

Director Name	Tony Combs
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2020(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2023)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Urban Airship Inc 1225 W Burnside St. Suite 401 Portland Oregon 97209

Secretary Name	F&L Legal Llp (Corporation)
Status	Resigned
Appointed	12 September 2012(same day as company formation)
Correspondence Address	8 Lincoln's Inn Fields London WC2A 3BP

Secretary Name	F&L Cosec Limited (Corporation)
Status	Resigned
Appointed	09 August 2013(11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 November 2018)
Correspondence Address	New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP

Contact

Website	www.urbanairship.com

Location

Registered Address	Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Urban Airship Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,114
Cash	£94,199
Current Liabilities	£209,199

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	Group
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

15 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
15 September 2023	Director's details changed for Ms Virginia Rose Llewellyn on 12 September 2023 (2 pages)
3 August 2023	Appointment of Mr Joseph Russell as a director on 2 August 2023 (2 pages)
16 February 2023	Termination of appointment of Scott Gregory Allen as a director on 15 February 2023 (1 page)
16 February 2023	Appointment of Ms Virginia Rose Llewellyn as a director on 15 February 2023 (2 pages)
16 February 2023	Termination of appointment of Tony Combs as a director on 15 February 2023 (1 page)
16 February 2023	Appointment of Mr William Kittinger Seulean as a director on 15 February 2023 (2 pages)
6 December 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
29 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
10 February 2022	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 10 February 2022 (1 page)
3 February 2022	Group of companies' accounts made up to 31 December 2020 (38 pages)
15 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
13 January 2021	Group of companies' accounts made up to 31 December 2019 (36 pages)
21 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
20 October 2020	Statement of capital following an allotment of shares on 31 December 2018 GBP 3 (3 pages)
29 May 2020	Appointment of Tony Combs as a director on 28 May 2020 (2 pages)
29 May 2020	Termination of appointment of Suk Kim as a director on 28 May 2020 (1 page)
24 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
27 June 2019	Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 5 New Street Square London EC4A 3TW on 27 June 2019 (1 page)
20 June 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 3.00 (4 pages)
13 November 2018	Termination of appointment of F&L Cosec Limited as a secretary on 13 November 2018 (1 page)
26 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
26 September 2018	Director's details changed for Ms Suk Kim on 12 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Scott Gregory Allen on 12 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Scott Gregory Allen on 12 September 2018 (2 pages)
26 September 2018	Director's details changed for Ms Suk Kim on 12 September 2018 (2 pages)
23 July 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
29 September 2017	Appointment of Mr Scott Gregory Allen as a director on 26 October 2016 (2 pages)
29 September 2017	Appointment of Mr Scott Gregory Allen as a director on 26 October 2016 (2 pages)
29 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
30 August 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
30 August 2017	Secretary's details changed for F&L Cosec Limited on 4 August 2017 (1 page)
8 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
3 April 2017	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 3 April 2017 (1 page)
20 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
20 October 2016	Appointment of Ms Suk Kim as a director on 17 June 2016 (2 pages)
20 October 2016	Termination of appointment of Michael Anthony Temple as a director on 17 June 2016 (1 page)
20 October 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
20 October 2016	Termination of appointment of Michael Anthony Temple as a director on 17 June 2016 (1 page)
20 October 2016	Appointment of Ms Suk Kim as a director on 17 June 2016 (2 pages)
9 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
9 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (4 pages)
21 July 2014	Appointment of Mr Michael Anthony Temple as a director on 7 July 2014 (2 pages)
21 July 2014	Appointment of Mr Michael Anthony Temple as a director on 7 July 2014 (2 pages)
21 July 2014	Appointment of Mr Michael Anthony Temple as a director on 7 July 2014 (2 pages)
21 July 2014	Termination of appointment of Scott Christopher Kveton as a director on 7 July 2014 (1 page)
21 July 2014	Termination of appointment of Scott Christopher Kveton as a director on 7 July 2014 (1 page)
21 July 2014	Termination of appointment of Scott Christopher Kveton as a director on 7 July 2014 (1 page)
13 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
13 January 2014	Appointment of Mr Scott Christopher Kveton as a director (2 pages)
13 January 2014	Appointment of Mr Scott Christopher Kveton as a director (2 pages)
13 January 2014	Termination of appointment of Laurie Moulton as a director (1 page)
13 January 2014	Termination of appointment of Laurie Moulton as a director (1 page)
15 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Termination of appointment of F&L Legal Llp as a secretary (1 page)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 August 2013	Appointment of F&L Cosec Limited as a secretary (2 pages)
12 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
12 September 2012	Incorporation (34 pages)
12 September 2012	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
12 September 2012	Incorporation (34 pages)

Urban Airship UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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