Urban Planters Franchise Limited
Company Profile
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UnknownUrban Planters Franchise Limited
05041030•Private Limited With Share Capital
Compass House Manor Royal, Crawley, West Sussex, RH109PY
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Incorporated
11/02/2004
Company Age
22 years
Directors
5
Employees
—
SIC Code
81300
Risk
not scored
Company Overview
Registration, classification & business activity
Urban Planters Franchise Limited (05041030) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in west sussex, RH109PY. The company operates under SIC code 81300 and is classified as Unknown.
Urban planters franchise limited is a facilities services company based out of united kingdom.
Private Limited With Share Capital
SIC: 81300
Unknown
Incorporated 11/02/2004
RH109PY
Financial Overview
Total Assets
£2.19M
Liabilities
£0
Net Assets
£2.19M
Est. Turnover
£3.81M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Capital Cancellation Shares
Category:Capital
Date:29-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Capital Cancellation Shares
Category:Capital
Date:28-05-2021
Capital Cancellation Shares
Category:Capital
Date:10-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Resolution
Category:Resolution
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Termination Secretary Company With Name
Category:Officers
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Legacy
Category:Mortgage
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Legacy
Category:Capital
Date:11-03-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2011
Legacy
Category:Insolvency
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2011
Capital Cancellation Shares
Category:Capital
Date:05-10-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:20-03-2006
Miscellaneous
Category:Miscellaneous
Date:09-02-2006
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Compass House, Manor Royal, Crawley, RH109PYRegistered
Urban Planters, The Plant House, Stretton Road, Matlock, Derbyshire, DE45GE
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