Company information:
Urban Exposure (1) Limited (No: 04508926)
Address: TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA, UNITED KINGDOM
Status: Active
Incorporated: 08-Dec-2002
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: VICTOR JORDAN LIBRAE ( DOB: Dec-1981 From: Feb-2013 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Aug-2002 )
Current Director: RANDEESH SINGH SANDHU ( DOB: Jun-1977 From: Aug-2002 )
Current Director: DALJIT SANDHU ( DOB: Aug-1976 From: Jul-2007 )
Current Director: DALJIT SANDHU ( DOB: Aug-1976 From: Jul-2007 )
Current Director: DALJIT KAUR SANDHU ( DOB: Aug-1976 From: Jul-2007 )
Resigned Director: AT DIRECTORS LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Director: ANN ELIZABETH DAY ( DOB: Jul-1957 From: Feb-2007 To: Apr-2009 )
Resigned Director: GRAHAM MARTIN ( DOB: Nov-1957 From: Jan-2005 To: Nov-2005 )
Resigned Director: WILLIAM ARTHUR MCKEE ( DOB: Nov-1942 From: Nov-2004 To: Oct-2009 )
Resigned Director: ADRIAN MEDIRATTA ( DOB: May-1972 From: Oct-2002 To: Mar-2021 )
Resigned Secretary: ADELPHI SECRETARIES LIMITED ( From: Oct-2002 To: Jul-2003 )
Resigned Secretary: AT SECRETARIES LIMITED ( From: Aug-2002 To: Aug-2002 )
Resigned Secretary: ADRIAN MEDIRATTA ( DOB: May-1972 From: Jul-2003 To: Oct-2019 )
Resigned Secretary: DALJIT SANDHU ( From: Aug-2002 To: Oct-2002 )
Persons of Significant Control:
Mr Randeesh Singh Sandhu, Two Snowhill 7th Floor, Birmingham, B4 6GA, United Kingdom: Has significant influence or control (Notified: 2016-08-01)
Mrs Daljit Kaur Sandhu, Two Snowhill 7th Floor, Birmingham, B4 6GA, United Kingdom: Has significant influence or control (Notified: 2016-08-01)
Mr Adrian Mediratta, Two Snowhill 7th Floor, Birmingham, B4 6GA, United Kingdom: Has significant influence or control (Notified: 2016-08-01, Ceased: 2021-07-08)
Mrs Lucy Mediratta, Two Snowhill 7th Floor, Birmingham, B4 6GA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 42,307 | 42307.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 3,767,264 | 5,270,069 | 4,542,613 | 4,002,588 | 3,963,589 | 465 | 673 | 3767264.0,5270069.0,4542613.0,4002588.0,3963589.0,465.0,673.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 1,129,333 | 1,295,303 | 1,801,211 | 1,143,734 | 1,077,665 | -2,890,709 | -2,662,652 | 1129333.0,1295303.0,1801211.0,1143734.0,1077665.0,-2890709.0,-2662652.0 |
| Total assets less current liabilities | 1,171,640 | 1,295,303 | 1,801,211 | 1,143,734 | 1,077,665 | -2,890,709 | -2,662,652 | 1171640.0,1295303.0,1801211.0,1143734.0,1077665.0,-2890709.0,-2662652.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 3,000 | 0.0,0.0,0.0,0.0,0.0,0.0,3000.0 | ||||||
| Net assets (liabilities) | 2,319,376 | 2,069,478 | 2,233,791 | -2,807,268 | -2,870,337 | 2319376.0,2069478.0,2233791.0,-2807268.0,-2870337.0,0.0,0.0 | ||
| Equity / share capital and reserves | 2,319,376 | 2,069,478 | 2,233,791 | -2,807,268 | -2,870,337 | -2,890,709 | -2,665,652 | 2319376.0,2069478.0,2233791.0,-2807268.0,-2870337.0,-2890709.0,-2665652.0 |