| Company Name | Urban Gourmet London Limited |
|---|---|
| Director | Orhun Mehmet Hamit |
| Company Status | Active |
| Company Number | 08800885 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Orhun Mehmet Hamit |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Elwill Way Beckenham Kent BR3 3AB |
| Director Name | Mr Ahmet Bora Esen |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 8 Goodhall Street London NW10 6TU |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Orhun Mehmet Hamit 51.00% Ordinary |
|---|---|
| 49 at £1 | Ahmet Bora Esen 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
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 | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 18 September 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 15 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 25 September 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 2 February 2021 | Termination of appointment of Ahmet Bora Esen as a director on 1 January 2020 (1 page) |
| 2 February 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 13 November 2020 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 20 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 26 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 9 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|
| 3 December 2013 | Incorporation Statement of capital on 2013-12-03
|