Introduction
Watch Company
U
URBANWAVE 125 LIMITED
URBANWAVE 125 LIMITED is an active company incorporated on 11 June 2025 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 125 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16512322
LTD Company
Age
N/A Years
Incorporated 11 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 March 2027
Period: 11 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
19 Cave Road Brough, HU15 1HA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BURNS, Richard Andrew
ActiveCave Road, BroughHU15 1HA
Born December 1972
Director
Appointed 11 Jun 2025
BURNS, Richard Andrew
Cave Road, BroughHU15 1HA
Born December 1972
Director
11 Jun 2025
Active
LARVIN, Shaun Derek
ActiveBroughHU15 1HA
Born May 1976
Director
Appointed 11 Jun 2025
LARVIN, Shaun Derek
BroughHU15 1HA
Born May 1976
Director
11 Jun 2025
Active
LUNT, Simon William
ActiveBroughHU15 1HA
Born February 1952
Director
Appointed 11 Jun 2025
LUNT, Simon William
BroughHU15 1HA
Born February 1952
Director
11 Jun 2025
Active
WHITTOCK, David Joseph
ActiveCave Road, BroughHU15 1HA
Born February 1974
Director
Appointed 11 Jun 2025
WHITTOCK, David Joseph
Cave Road, BroughHU15 1HA
Born February 1974
Director
11 Jun 2025
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 11 Jun 2025
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
11 Jun 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025