URBANWAVE LIMITED
Company details
- Registered name
- URBANWAVE LIMITED
- Company number
- 04671067
- Registered office
- TOLL BAR HOUSE, 2 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 February 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/03/2025 | Person with significant control ceased | Swl Holdings Limited | — |
| 03/03/2025 | Person with significant control ceased | Mr Shaun Derek Larvin | — |
| 03/03/2025 | Person with significant control ceased | Mr Richard Andrew Burns | — |
| 23/09/2022 | Person with significant control added | — | Mr Shaun Derek Larvin |
| 23/09/2022 | Person with significant control added | — | Mr Richard Andrew Burns |
| 06/04/2016 | Person with significant control added | — | Swl Holdings Limited |
Documents for URBANWAVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About URBANWAVE LIMITED (04671067)
URBANWAVE LIMITED is a private limited company incorporated on 19 February 2003 and registered in the United Kingdom under company number 04671067. Its registered office is at TOLL BAR HOUSE, 2 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HB, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Richard Andrew Burns. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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