Urban Mining Limited
Company Profile
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SmallUrban Mining Limited
09113157•Private Limited With Share Capital
50 Seymour Street, London, W1H7JG
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Incorporated
02/07/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Urban Mining Limited (09113157) is a private limited with share capital incorporated on 02/07/2014 (11 years old) and registered in london, W1H7JG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/07/2014
W1H7JG
Financial Overview
Total Assets
£17.82M
Liabilities
£9.01M
Net Assets
£8.81M
Cash
£16
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-06-2024
Capital Cancellation Shares
Category:Capital
Date:21-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2024
Memorandum Articles
Category:Incorporation
Date:02-03-2024
Resolution
Category:Resolution
Date:02-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Resolution
Category:Resolution
Date:25-09-2023
Memorandum Articles
Category:Incorporation
Date:25-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:16-06-2022
Resolution
Category:Resolution
Date:16-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2022
Legacy
Category:Capital
Date:11-04-2022
Legacy
Category:Insolvency
Date:11-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-06-2016
Capital Allotment Shares
Category:Capital
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2014
Incorporation Company
Category:Incorporation
Date:02-07-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date11/11/2025
Latest Accounts31/05/2024
Trading Addresses
50 Seymour Street, London, W1H7JGRegistered
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