URBAN RIVER INVESTMENTS LIMITED

URBAN RIVER INVESTMENTS LIMITED is an active private limited company, incorporated on 27 February 2012. The nature of the business is Activities of head offices. The company's registered office is on Woodstock Way, Boldon Colliery. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. URBAN RIVER INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STUDIO 206, THE QUADRUS CENTRE WOODSTOCK WAY
Address Line 2	BOLDON BUSINESS PARK
Post Town	BOLDON COLLIERY
Country	ENGLAND
Postcode	NE35 9PF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

URBAN RIVER INVESTMENTS LIMITED

Directors

(The company's officers)

MR CARL BUCKLEY

(~55 year old British national)

STUDIO 206, THE QUADRUS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2012

MRS KATIE LOUISE BUCKLEY

(~54 year old British national)

STUDIO 206, THE QUADRUS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PF, ENGLAND

Current Director
Gives occupation as TAX MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/11/2012

MRS CARLY CARRAHAR

(~42 year old British national)

75 KING STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1DP, UNITED KINGDOM

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2013

MRS CARLY CARRAHAR

(~42 year old British national)

STUDIO 206, THE QUADRUS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PF, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2013

MR ROBERT JOHN CUMMINGS

(~39 year old British national)

STUDIO 206, THE QUADRUS CENTRE WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PF, ENGLAND

Current Director
Gives occupation as HEAD OF DIGITAL
Usually resident in ENGLAND

Appointed on 01/02/2015

Shareholders

(Persons of Significant Control)

Mr Carl Buckley

(~55 year old British national)

Studio 206, The Quadrus Centre, Woodstock Way, Boldon Business Park, Boldon Colliery, NE35 9PF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ILLUMINARE BUSINESS SERVICES LIMITED

MR CARL BUCKLEY

SOUTH TYNESIDE HEALTHWATCH CIC

MR CARL BUCKLEY

THE TAX ANGEL CONSULTANCY LIMITED

MR CARL BUCKLEY
MRS KATIE LOUISE BUCKLEY

URBAN RIVER CREATIVE LIMITED

MR CARL BUCKLEY
MRS KATIE LOUISE BUCKLEY
MRS CARLY CARRAHAR
MR ROBERT JOHN CUMMINGS

URBAN RIVER LIMITED

MRS CARLY CARRAHAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)