About

Registered Number: 05019521
Date of Incorporation: 19/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Waterways Business Park Navigation Drive, Enfield, En3 6jj, Middlesex, EN3 6JJ

 

Urban Ink Ltd was founded on 19 January 2004 with its registered office in En3 6jj, Middlesex, it's status at Companies House is "Active". We don't know the number of employees at the company. The organisation has 2 directors listed as Tigar, Vanessa Anne, Van Haeften Crean, Stephen Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIGAR, Vanessa Anne 19 January 2004 - 1
VAN HAEFTEN CREAN, Stephen Martin 19 January 2004 04 June 2014 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 26 January 2016
CH03 - Change of particulars for secretary 26 January 2016
CH01 - Change of particulars for director 26 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 25 January 2015
TM01 - Termination of appointment of director 09 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 20 January 2013
CH01 - Change of particulars for director 20 January 2013
CH01 - Change of particulars for director 20 January 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 23 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
353 - Register of members 22 January 2009
AA - Annual Accounts 22 December 2008
287 - Change in situation or address of Registered Office 13 June 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 16 May 2007
363a - Annual Return 07 February 2007
395 - Particulars of a mortgage or charge 23 December 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 16 February 2006
287 - Change in situation or address of Registered Office 17 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 21 February 2005
225 - Change of Accounting Reference Date 21 July 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
RESOLUTIONS - N/A 12 February 2004
NEWINC - New incorporation documents 19 January 2004

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.