Introduction
Watch Company
U
URBANWAVE 121 LIMITED
URBANWAVE 121 LIMITED is an active company incorporated on 22 June 2023 with the registered office located in Brough. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. URBANWAVE 121 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14952684
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
19 Cave Road Brough, HU15 1HA,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, Richard Andrew
ActiveCave Road, BroughHU15 1HA
Born December 1972
Director
Appointed 22 Jun 2023
BURNS, Richard Andrew
Cave Road, BroughHU15 1HA
Born December 1972
Director
22 Jun 2023
Active
LARVIN, Shaun Derek
ActiveCave Road, BroughHU15 1HA
Born May 1976
Director
Appointed 22 Jun 2023
LARVIN, Shaun Derek
Cave Road, BroughHU15 1HA
Born May 1976
Director
22 Jun 2023
Active
LUNT, Simon William
ResignedCave Road, BroughHU15 1HA
Born February 1952
Director
Appointed 22 Jun 2023
Resigned 01 Oct 2025
LUNT, Simon William
Cave Road, BroughHU15 1HA
Born February 1952
Director
22 Jun 2023
Resigned 01 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Urbanwave Limited
ActiveCave Road, BroughHU15 1HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Urbanwave Limited
Cave Road, BroughHU15 1HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025