Urban Massage Ltd

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Micro

Urban Massage Ltd

08771289•Private Limited With Share Capital

3Rd Floor, 86-90 Paul Street, London, EC2A4NE
Website03308083302

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Incorporated

12/11/2013

Company Age

12 years

Directors

2

Employees

20

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Urban Massage Ltd (08771289) is a private limited with share capital incorporated on 12/11/2013 (12 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 12/11/2013
EC2A4NE
20 employees

Financial Overview

Total Assets

£490.6K

Liabilities

£13.47M

Net Assets

£-12.98M

Est. Turnover

£2.94M

AI Estimated
Unreported
Cash

£260.5K

Key Metrics

20

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
charmain manning
director
M
merlin alexander kauffman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
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 No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2020
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:12-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2018
Change Sail Address Company With New Address
Category:Address
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2017
Resolution
Category:Resolution
Date:17-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Resolution
Category:Resolution
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Resolution
Category:Resolution
Date:11-06-2014
Resolution
Category:Resolution
Date:11-06-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Incorporation Company
Category:Incorporation
Date:12-11-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

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 18, 64-66 Wingate Square, London, SW40AF

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Contact

03308083302
urbanmassage.com
3Rd Floor, 86-90 Paul Street, London, EC2A4NE