Urban Logistics Acquisitions 3 Limited

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Urban Logistics Acquisitions 3 Limited

12726726•Private Limited With Share Capital

1 Curzon Street, London, W1J5HB
Website

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Incorporated

07/07/2020

Company Age

5 years

Directors

6

Employees

6

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Urban Logistics Acquisitions 3 Limited (12726726) is a private limited with share capital incorporated on 07/07/2020 (5 years old) and registered in london, W1J5HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/07/2020
W1J5HB
6 employees

Financial Overview

Total Assets

£28.87M

Liabilities

£23.87M

Net Assets

£5.00M

Turnover

£981.6K

Cash

£287.8K

Key Metrics

6

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mark andrew stirling
director
M
martin francis mcgann
director
A
andrew marc jones
director
A
andrew david smith
director
D
darren windsor richards
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Resolution
Category:Resolution
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2020
Incorporation Company
Category:Incorporation
Date:07-07-2020

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/06/2025
Latest Accounts31/03/2025

Trading Addresses

1 Curzon Street, London, W1J 5Hb, W1J5HBRegistered
Bond House, 19-20 Woodstock Street, London, W1C2AN

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Contact

pacificil.com
1 Curzon Street, London, W1J5HB