Having been setup in 2003, Urban Species Ltd has its registered office in London, it's status at Companies House is "Active". The company has 2 directors listed as Hirol, Danesh, Reid, Kevin Joseph. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIROL, Danesh | 01 March 2009 | 14 May 2010 | 1 |
| REID, Kevin Joseph | 15 September 2008 | 10 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| PSC07 - N/A | 25 September 2019 | |
| AD01 - Change of registered office address | 04 February 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CH01 - Change of particulars for director | 27 March 2017 | |
| CH01 - Change of particulars for director | 27 March 2017 | |
| MR04 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 23 September 2016 | |
| MR01 - N/A | 26 April 2016 | |
| MR04 - N/A | 01 April 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AD01 - Change of registered office address | 07 January 2014 | |
| TM01 - Termination of appointment of director | 19 December 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 14 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AAMD - Amended Accounts | 20 September 2011 | |
| AA - Annual Accounts | 22 October 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 29 September 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 24 September 2009 | |
| 363a - Annual Return | 13 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2008 | |
| 363s - Annual Return | 04 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| AA - Annual Accounts | 27 March 2008 | |
| 363s - Annual Return | 12 October 2007 | |
| 225 - Change of Accounting Reference Date | 04 July 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 June 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2007 | |
| 395 - Particulars of a mortgage or charge | 20 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363s - Annual Return | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 March 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 287 - Change in situation or address of Registered Office | 18 September 2003 | |
| NEWINC - New incorporation documents | 01 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 April 2016 | Fully Satisfied |
N/A |
| Legal charge | 08 December 2006 | Outstanding |
N/A |
| Debenture | 01 March 2006 | Fully Satisfied |
N/A |
