URBAN FUSION LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Change of details for Mr Jonathan Edward Capek as a person with significant control on 2025-08-15

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20/08/2520 August 2025 Accounts for a dormant company made up to 2025-06-30

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20/08/2520 August 2025 Registered office address changed from Swynford Cottage Moat Lane Old Bolingbroke Spilsby Lincolnshire PE23 4HH England to Beck House Back Lane Old Bolingbroke Spilsby Lincolnshire PE23 4EU on 2025-08-20

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20/08/2520 August 2025 Director's details changed for Mr Jonathan Edward Capek on 2025-08-15

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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01/12/241 December 2024 Confirmation statement made on 2024-11-19 with no updates

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01/12/241 December 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/12/233 December 2023 Accounts for a dormant company made up to 2023-06-30

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03/12/233 December 2023 Confirmation statement made on 2023-11-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/11/2219 November 2022 Confirmation statement made on 2022-11-19 with no updates

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19/11/2219 November 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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13/07/2113 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/06/216 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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06/06/216 June 2021 CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES

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06/06/216 June 2021 REGISTERED OFFICE CHANGED ON 06/06/2021 FROM 6 HEADFORD CLOSE CAMBRIDGE CB5 8PQ

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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24/02/1824 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EDWARD CAPEK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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02/07/162 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/06/1619 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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21/02/1621 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD CAPEK / 07/04/2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM PEAR TREES STATION ROAD SIBSEY BOSTON LINCOLNSHIRE PE22 0SA UK

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/06/1218 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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17/03/1117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/06/1028 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD CAPEK / 18/06/2010

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/07/0916 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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