UL

URBAN LOGISTICS ACQUISITIONS 3 LIMITED

Active

Company number 12726726

London, England · Incorporated 7 July 2020

1 Curzon Street, London, W1J 5HB, England

Last updated on 9 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Urban Logistics Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Mortgage Charge Part Release With Charge Number
Mortgage
2 December 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 March 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Accounts With Accounts Type Full
Accounts
19 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Memorandum Articles
Incorporation
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2020 View
Incorporation Company
Incorporation
7 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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