Introduction
Watch Company
U
URBANWAVE 123 LIMITED
URBANWAVE 123 LIMITED is an active company incorporated on 8 December 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 123 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15335021
LTD Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 8 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
19 Cave Road Brough, HU15 1HA,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
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 08 Dec 2023
BURNS, Richard Andrew
Cave Road, BroughHU15 1HA
Born December 1972
Director
08 Dec 2023
Active
LARVIN, Shaun Derek
ActiveCave Road, BroughHU15 1HA
Born May 1976
Director
Appointed 08 Dec 2023
LARVIN, Shaun Derek
Cave Road, BroughHU15 1HA
Born May 1976
Director
08 Dec 2023
Active
LUNT, Simon William
ActiveCave Road, BroughHU15 1HA
Born February 1952
Director
Appointed 08 Dec 2023
LUNT, Simon William
Cave Road, BroughHU15 1HA
Born February 1952
Director
08 Dec 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 08 Dec 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
08 Dec 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025