Introduction
Watch Company
U
URBANWAVE DEVELOPMENTS LIMITED
URBANWAVE DEVELOPMENTS LIMITED is an active company incorporated on 17 March 2024 with the registered office located in Brough. The company operates in the Construction sector, specifically engaged in development of building projects. URBANWAVE DEVELOPMENTS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15572000
LTD Company
Age
2 Years
Incorporated 17 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 17 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
19 Cave Road Brough, HU15 1HA,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURNS, Richard Andrew
ActiveCave Road, BroughHU15 1HA
Born December 1972
Director
Appointed 17 Mar 2024
BURNS, Richard Andrew
Cave Road, BroughHU15 1HA
Born December 1972
Director
17 Mar 2024
Active
LARVIN, Shaun Derek
ActiveCave Road, BroughHU15 1HA
Born May 1976
Director
Appointed 17 Mar 2024
LARVIN, Shaun Derek
Cave Road, BroughHU15 1HA
Born May 1976
Director
17 Mar 2024
Active
LUNT, Simon William
ActiveCave Road, BroughHU15 1HA
Born February 1952
Director
Appointed 17 Mar 2024
LUNT, Simon William
Cave Road, BroughHU15 1HA
Born February 1952
Director
17 Mar 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Richard Burns
ActiveCave Road, BroughHU15 1HA
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2024
Mr Richard Burns
Cave Road, BroughHU15 1HA
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2024
Active
Mrs Mederin Larvin
ActiveCave Road, BroughHU15 1HA
Born November 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2024
Mrs Mederin Larvin
Cave Road, BroughHU15 1HA
Born November 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2024
Active
Swl Holdings Limited
ActiveBroughHU15 1HA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Mar 2024
Swl Holdings Limited
BroughHU15 1HA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
14 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024