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URBN INTERNATIONAL OPERATIONS LIMITED (09654181)

URBN INTERNATIONAL OPERATIONS LIMITED (09654181) is an active UK company. incorporated on 24 June 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. URBN INTERNATIONAL OPERATIONS LIMITED has been registered for 10 years.

Company Number
09654181
Status
active
Type
ltd
Incorporated
24 June 2015
Age
10 years
Address
1 Finsbury Circus, London, EC2M 7SH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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URBN INTERNATIONAL OPERATIONS LIMITED

URBN INTERNATIONAL OPERATIONS LIMITED is an active company incorporated on 24 June 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. URBN INTERNATIONAL OPERATIONS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09654181

LTD Company

Age

10 Years

Incorporated 24 June 2015

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026
Contact
Address

1 Finsbury Circus London, EC2M 7SH,

Timeline

20 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jun 15
Funding Round
Jan 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Aug 16
Funding Round
Oct 16
Funding Round
Dec 16
Funding Round
Dec 18
Director Left
Apr 19
Funding Round
Jan 20
Funding Round
Mar 20
Director Joined
May 20
Director Joined
Jul 20
Director Left
Apr 21
Director Joined
Apr 21
Funding Round
Apr 22
Funding Round
Jan 24
Capital Update
Jan 24
Director Left
Apr 25
Funding Round
Feb 26
13
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

53

Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
23 December 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
6 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2025
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2024
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
19 January 2024
SH19Statement of Capital
Legacy
19 January 2024
SH20SH20
Legacy
19 January 2024
CAP-SSCAP-SS
Resolution
19 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
12 January 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
6 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2022
CS01Confirmation Statement
Resolution
9 April 2022
RESOLUTIONSResolutions
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2021
AP01Appointment of Director
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 July 2020
AP01Appointment of Director
Confirmation Statement With Updates
9 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2020
AP01Appointment of Director
Capital Allotment Shares
12 March 2020
SH01Allotment of Shares
Capital Allotment Shares
7 January 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
5 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Capital Allotment Shares
12 December 2018
SH01Allotment of Shares
Accounts With Accounts Type Full
7 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
6 February 2017
AAAnnual Accounts
Capital Allotment Shares
7 December 2016
SH01Allotment of Shares
Capital Allotment Shares
26 October 2016
SH01Allotment of Shares
Capital Allotment Shares
22 August 2016
SH01Allotment of Shares
Capital Allotment Shares
27 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Capital Allotment Shares
29 June 2016
SH01Allotment of Shares
Capital Allotment Shares
8 January 2016
SH01Allotment of Shares
Miscellaneous
8 January 2016
MISCMISC
Resolution
7 December 2015
RESOLUTIONSResolutions
Miscellaneous
5 October 2015
MISCMISC
Resolution
4 October 2015
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
21 September 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
21 September 2015
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Shortened
21 September 2015
AA01Change of Accounting Reference Date
Incorporation Company
24 June 2015
NEWINCIncorporation