Introduction
Watch Company
U
URBAN MYTH GROUP LIMITED
URBAN MYTH GROUP LIMITED is an active company incorporated on 20 July 2017 with the registered office located in Bristol. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. URBAN MYTH GROUP LIMITED was registered 8 years ago.(SIC: 56302)
Status
active
Active since 8 years ago
Company No
10875075
LTD Company
Age
8 Years
Incorporated 20 July 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 April 2024 - 31 May 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
2 Chesterfield Buildings Westbourne Place Bristol, BS8 1RU,
Previous Addresses
Laurel House 173 Chorley New Road Bolton BL1 4QZ England
From: 21 March 2022To: 8 August 2024
Unit 13 Dunscar Industrial Estate, Blackburn Road Egerton Bolton BL7 9PQ United Kingdom
From: 20 July 2017To: 21 March 2022
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Jeremy Mark
ActiveWestbourne Place, BristolBS8 1RU
Born December 1964
Director
Appointed 20 Jul 2017
JONES, Jeremy Mark
Westbourne Place, BristolBS8 1RU
Born December 1964
Director
20 Jul 2017
Active
SMITH, Robert Kenneth
ActiveWestbourne Place, BristolBS8 1RU
Born January 1965
Director
Appointed 20 Jul 2017
SMITH, Robert Kenneth
Westbourne Place, BristolBS8 1RU
Born January 1965
Director
20 Jul 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kenmar Holdings Limited
ActiveWestbourne Place, BristolBS8 1RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Kenmar Holdings Limited
Westbourne Place, BristolBS8 1RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2023
Active
Mr Robert Kenneth Smith
Ceased173 Chorley New Road, BoltonBL1 4QZ
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2018
Ceased 16 Feb 2023
Mr Robert Kenneth Smith
173 Chorley New Road, BoltonBL1 4QZ
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2018
Ceased 16 Feb 2023
Ceased
Mr Jeremy Mark Jones
Ceased173 Chorley New Road, BoltonBL1 4QZ
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jul 2017
Ceased 16 Feb 2023
Mr Jeremy Mark Jones
173 Chorley New Road, BoltonBL1 4QZ
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jul 2017
Ceased 16 Feb 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 December 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
14 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2024
8 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2024
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2022
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 February 2018