Company NameUrban Tales Limited
DirectorJoanne Whitehead
Company StatusActive
Company Number08768293
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMiss Joanne Whitehead
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Frankly Consult 11-13 Bayley Street
London
WC1B 3HD
Director NameMiss Joanne Whitehead
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFlat 18 Sharpley Court 8a
Pocock Street
London
SE1 0BJ

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return21 October 2023 (6 months ago)
Next Return Due4 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023Confirmation statement made on 21 October 2023 with updates (4 pages)
19 July 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
21 October 2022Confirmation statement made on 21 October 2022 with updates (4 pages)
12 July 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
9 November 2021Confirmation statement made on 8 November 2021 with updates (4 pages)
23 July 2021Accounts for a dormant company made up to 30 November 2020 (6 pages)
10 November 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
9 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
16 December 2019Registered office address changed from C/O Frankly Consult 11-13 Bayley Street London WC1B 3HD United Kingdom to 7 Bell Yard London WC2A 2JR on 16 December 2019 (1 page)
11 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
31 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
22 November 2018Change of details for Miss Joanne Whitehead as a person with significant control on 22 November 2018 (2 pages)
22 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
22 November 2018Registered office address changed from C/O Frankly Consult Ltd 11-13 Bayley Street London WC1B 3HD to C/O Frankly Consult 11-13 Bayley Street London WC1B 3HD on 22 November 2018 (1 page)
22 November 2018Director's details changed for Miss Joanne Whitehead on 22 November 2018 (2 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
13 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
24 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
(3 pages)
14 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
(3 pages)
27 August 2015Appointment of Miss Joanne Whitehead as a director on 8 November 2013 (2 pages)
27 August 2015Appointment of Miss Joanne Whitehead as a director on 8 November 2013 (2 pages)
27 August 2015Appointment of Miss Joanne Whitehead as a director on 8 November 2013 (2 pages)
27 August 2015Termination of appointment of Joanne Whitehead as a director on 8 November 2013 (1 page)
27 August 2015Termination of appointment of Joanne Whitehead as a director on 8 November 2013 (1 page)
27 August 2015Termination of appointment of Joanne Whitehead as a director on 8 November 2013 (1 page)
8 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 August 2015Registered office address changed from Flat 18 Sharpley Court 8a Pocock Street London SE1 0BJ to C/O Frankly Consult Ltd 11-13 Bayley Street London WC1B 3HD on 8 August 2015 (1 page)
8 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 August 2015Registered office address changed from Flat 18 Sharpley Court 8a Pocock Street London SE1 0BJ to C/O Frankly Consult Ltd 11-13 Bayley Street London WC1B 3HD on 8 August 2015 (1 page)
8 August 2015Registered office address changed from Flat 18 Sharpley Court 8a Pocock Street London SE1 0BJ to C/O Frankly Consult Ltd 11-13 Bayley Street London WC1B 3HD on 8 August 2015 (1 page)
9 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
(3 pages)
9 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
(3 pages)
9 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4
(3 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 4
(24 pages)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 4
(24 pages)