Company NameUrban Beers And Wines Ltd
DirectorKeith Stock
Company StatusActive
Company Number10098426
CategoryPrivate Limited Company
Incorporation Date1 April 2016(8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341Wholesale of fruit and vegetable juices, mineral water and soft drinks
SIC 5136Wholesale sugar, chocolate etc.
SIC 46360Wholesale of sugar and chocolate and sugar confectionery
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Keith Stock
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameMr Keith Stock
StatusCurrent
Appointed01 April 2016(same day as company formation)
RoleCompany Director
Correspondence Address71-75 Shelton Street
London
WC2H 9JQ

Location

Registered Address71-75 Shelton Street
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return24 January 2024 (2 months, 3 weeks ago)
Next Return Due7 February 2025 (9 months, 3 weeks from now)

Filing History

25 May 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
29 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
9 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 September 2017Director's details changed for Mr Keith Stock on 22 September 2017 (2 pages)
22 September 2017Secretary's details changed for Mr Keith Stock on 22 September 2017 (1 page)
22 September 2017Secretary's details changed for Mr Keith Stock on 22 September 2017 (1 page)
22 September 2017Director's details changed for Mr Keith Stock on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Mr Keith Stock on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Mr Keith Stock on 22 September 2017 (2 pages)
1 August 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pennyfarthing House Novitt Bamford Brighton Road South Croydon CR2 6AW on 1 August 2017 (1 page)
1 August 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pennyfarthing House Novitt Bamford Brighton Road South Croydon CR2 6AW on 1 August 2017 (1 page)
9 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
9 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
1 April 2016Incorporation
Statement of capital on 2016-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 April 2016Incorporation
Statement of capital on 2016-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)