Urbanpointless Limited

Active05094263 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Louise Rose Warren
Neil Jennings
Owned by
Louise Rose Warren
Neil Anthony Jennings
Karen Louise Mellanby
Accounts type
Dormant
Region
Greater London
Address
76 Denman Road
London
SE15 5NR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Warren, Louise Rose
Director · Appointed 15 October 2017
British
Born November 1988
Jennings, Neil
Director · Appointed 12 April 2007
British
Born November 1971
Secretary · Appointed 26 April 2004
British
Director · Appointed 26 April 2004
British
Born December 1970 (55)
Officer history (6 former)
15 October 2017
Appointed Warren, Louise Rose as Director
15 October 2017
Resigned Gosset, Benjamin Matthew Butler as Director
24 July 2007
Resigned De Silva Jayasundera, Hiran Niel David as Director
24 July 2007
Appointed Gosset, Benjamin Matthew Butler as Director
12 April 2007
Appointed Jennings, Neil as Director
12 April 2007
Resigned Forbes, Scott as Director
19 October 2004
Appointed Forbes, Scott as Director
6 August 2004
Resigned O'Neill, Kathryn as Director
26 April 2004
Appointed O'Neill, Kathryn as Director
26 April 2004
Appointed Mellanby, Karen Louise as Director
26 April 2004
Appointed De Silva Jayasundera, Hiran Niel David as Director
26 April 2004
Appointed Mellanby, Karen Louise as Secretary
5 April 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
5 April 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
5 April 2004
Appointed Jpcord Limited as Corporate Nominee Director
5 April 2004
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Louise Rose Warren
Individual · Notified 15 October 2017
Owns 25–50% of shares
British
Born November 1988
Neil Anthony Jennings
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)
Former controllers (1)
15 October 2017
Ceased Benjamin Matthew Butler Gosset — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates5 April 2026
9 April 2026Change of details for a person with significant control
12 January 2026Accounts for a dormant company30 April 2025
11 April 2025Confirmation statement with no updates5 April 2025
27 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

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