Introduction
Watch Company
U
URBAN SOUTH LTD
URBAN SOUTH LTD is an active company incorporated on 3 March 2023 with the registered office located in Portsmouth. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. URBAN SOUTH LTD was registered 3 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 3 years ago
Company No
14704634
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Unit 6 St. Georges Business Centre St. Georges Square Portsmouth, PO1 3EY,
Previous Addresses
154 Havant Road Drayton Portsmouth Hampshire PO6 2JG United Kingdom
From: 3 March 2023To: 15 January 2025
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TINDALL, Andrew John
ActiveSt. Georges Business Centre, PortsmouthPO1 3EY
Born February 1969
Director
Appointed 03 Mar 2023
TINDALL, Andrew John
St. Georges Business Centre, PortsmouthPO1 3EY
Born February 1969
Director
03 Mar 2023
Active
HAAGMAN, Alfred Henry
ResignedHavant Road, PortsmouthPO6 2JG
Born February 1960
Director
Appointed 03 Mar 2023
Resigned 12 Jun 2023
HAAGMAN, Alfred Henry
Havant Road, PortsmouthPO6 2JG
Born February 1960
Director
03 Mar 2023
Resigned 12 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alfred Haagman
CeasedHavant Road, PortsmouthPO6 2JG
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2023
Ceased 12 Jun 2023
Alfred Haagman
Havant Road, PortsmouthPO6 2JG
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2023
Ceased 12 Jun 2023
Ceased
Andrew Tindall
ActiveSt. Georges Business Centre, PortsmouthPO1 3EY
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2023
Andrew Tindall
St. Georges Business Centre, PortsmouthPO1 3EY
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
26 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2023