| Company Name | Urbium Capital Limited |
|---|---|
| Director | Suliman Maher Alaujan |
| Company Status | Active |
| Company Number | 13870411 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2022(2 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Suliman Maher Alaujan |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | Saudi Arabian |
| Status | Current |
| Appointed | 25 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 3.04 321 Oxford Street London W1C 2HR |
| Director Name | Mrs Livia Popa |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2022(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 November 2023) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 9 Dallington Street Urbium Capital Limited London EC1V 0LN |
Location
| Registered Address | Office 3.04 321 Oxford Street London W1C 2HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
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 | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 14 January 2024 with updates (4 pages) |
|---|---|
| 18 January 2024 | Second filing of Confirmation Statement dated 14 January 2023 (3 pages) |
| 15 January 2024 | Registered office address changed from 321 Office 3.04 321 Oxford Street London W1C 2HR United Kingdom to Office 3.04 321 Oxford Street London W1C 2HR on 15 January 2024 (1 page) |
| 15 January 2024 | Registered office address changed from Unit 3.04, 321 Oxford Street Office 3.04 321 Oxford Street London W1C 2HR United Kingdom to 321 Office 3.04 321 Oxford Street London W1C 2HR on 15 January 2024 (1 page) |
| 20 November 2023 | Termination of appointment of Livia Popa as a director on 7 November 2023 (1 page) |
| 20 October 2023 | Registered office address changed from Flat 43, Viceroy Court 58-74 Prince Albert Road London NW8 7PR United Kingdom to Unit 3.04, 321 Oxford Street Office 3.04 321 Oxford Street London W1C 2HR on 20 October 2023 (1 page) |
| 12 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 31 May 2023 | Change of details for Suliman Maher Alaujan as a person with significant control on 25 January 2022 (2 pages) |
| 16 January 2023 | Change of details for Suliman Maher Alaujan as a person with significant control on 25 January 2022 (2 pages) |
| 14 January 2023 | Confirmation statement made on 14 January 2023 with updates
|
| 31 May 2022 | Statement of capital following an allotment of shares on 31 May 2022
|
| 26 May 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
| 16 May 2022 | Notification of Khwarizmi Group Ltd as a person with significant control on 1 May 2022 (2 pages) |
| 7 April 2022 | Appointment of Mrs. Livia Popa as a director on 1 April 2022 (2 pages) |
| 9 February 2022 | Statement of capital following an allotment of shares on 9 February 2022
|
| 25 January 2022 | Incorporation Statement of capital on 2022-01-25
|