Introduction
Watch Company
U
URBANWAVE 122 LIMITED
URBANWAVE 122 LIMITED is an active company incorporated on 3 July 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 122 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14975405
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
19 Cave Road Brough, HU15 1HA,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNS, Richard Andrew
ActiveCave Road, BroughHU15 1HA
Born December 1972
Director
Appointed 03 Jul 2023
BURNS, Richard Andrew
Cave Road, BroughHU15 1HA
Born December 1972
Director
03 Jul 2023
Active
LARVIN, Shaun Derek
ActiveCave Road, BroughHU15 1HA
Born May 1976
Director
Appointed 03 Jul 2023
LARVIN, Shaun Derek
Cave Road, BroughHU15 1HA
Born May 1976
Director
03 Jul 2023
Active
LUNT, Simon William
ActiveCave Road, BroughHU15 1HA
Born February 1952
Director
Appointed 03 Jul 2023
LUNT, Simon William
Cave Road, BroughHU15 1HA
Born February 1952
Director
03 Jul 2023
Active
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 03 Jul 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
03 Jul 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025