Urban Massage Holding Limited
Company Profile
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MicroUrban Massage Holding Limited
09948725•Private Limited With Share Capital
3Rd Floor, 86-90 Paul Street, London, EC2A4NE
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Incorporated
13/01/2016
Company Age
10 years
Directors
2
Employees
2
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Urban Massage Holding Limited (09948725) is a private limited with share capital incorporated on 13/01/2016 (10 years old) and registered in london, EC2A4NE. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/01/2016
EC2A4NE
2 employees
Financial Overview
Total Assets
£18.01M
Liabilities
£416.2K
Net Assets
£17.59M
Cash
£210.6K
Key Metrics
2
Employees
2
Directors
43
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:09-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2020
Resolution
Category:Resolution
Date:21-09-2020
Capital Allotment Shares
Category:Capital
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:04-07-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Resolution
Category:Resolution
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Resolution
Category:Resolution
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Change Sail Address Company With New Address
Category:Address
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:30-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Resolution
Category:Resolution
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2017
Resolution
Category:Resolution
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Legacy
Category:Miscellaneous
Date:26-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Incorporation Company
Category:Incorporation
Date:13-01-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 86-90 Paul Street, London, EC2A4NERegistered
Office 7, 64-66 Wingate Square, London, SW40AF
Contact
3Rd Floor, 86-90 Paul Street, London, EC2A4NE