URBAN SQUARED LTD

URBAN SQUARED LTD is an active private limited company, incorporated on 11 September 2018. The nature of the business includes Other holiday and other collective accommodation and three other classifications. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. URBAN SQUARED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE
Address Line 2	MATFORD BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 8PW

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	09/10/2019
Last Made Up Date	Not available

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)

55209 - Other holiday and other collective accommodation

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

79120 - Tour operator activities

Company Name History

From incorporation onwards:

URBAN SQUARED LTD

Directors

(The company's officers)

MR ANTONINO GENCO

(~56 year old British national)

FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/09/2018

MRS VERITY GENCO

(~36 year old British national)

FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/09/2018

Shareholders

(Persons of Significant Control)

Mrs Verity Genco

(~36 year old British national)

First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/09/2018

Mr Antonino Genco

(~56 year old British national)

First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/09/2018

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)