Register entry · No. 16512349
URBANWAVE 126 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £500.
Accounts to 30 Jun 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Jun 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TOLL BAR HOUSE, 2 CAVE ROAD, BROUGH, EAST YORKSHIRE, UNITED KINGDOM, HU15 1HB
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 30 Jun 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 24 Jun 2027
- Last made up to
- 10 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- URBANWAVE 126 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 (13 months) | not published | not published | — | £500 | 0 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Joseph Whittock | Director | 11 Jun 2025 | — | February 1974 | British · United Kingdom |
| Simon William Lunt | Director | 11 Jun 2025 | — | February 1952 | British · United Kingdom |
| Shaun Derek Larvin | Director | 11 Jun 2025 | — | May 1976 | British · United Kingdom |
| Richard Andrew Burns | Director | 11 Jun 2025 | — | December 1972 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Urbanwave Limited company · 04671067 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Jun 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is URBANWAVE 126 LIMITED still trading?
The register shows URBANWAVE 126 LIMITED as active.
What does URBANWAVE 126 LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was URBANWAVE 126 LIMITED set up?
It was incorporated on 11 June 2025.
When are URBANWAVE 126 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 30 June 2026.
When is URBANWAVE 126 LIMITED's next confirmation statement due?
By 24 June 2027.
Who runs URBANWAVE 126 LIMITED?
URBANWAVE 126 LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House