opendata.bot
Company number
13718099

URBAN LOGISTICS ACQUISITIONS 6 LIMITED

Officer · DUZNIAK, Jadzia Zofia and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
10 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
Company number
13718099
Registered office
1 CURZON STREET, LONDON, W1J 5HB, ENGLAND · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 11 resigned

secretary
Appointed 24/06/2025
Active
director
Appointed 24/06/2025
Active
director
Appointed 23/03/2026
Active
director
Appointed 23/03/2026
Active
director
Appointed 24/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Urban Logistics Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/11/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/11/2021 Controls 9 companies

Serving officers

secretary Appointed 24/06/2025
director Appointed 24/06/2025
director Appointed 23/03/2026
director Appointed 23/03/2026
director Appointed 24/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2026 Charge registered A registered charge
23/03/2026 Director resigned JONES, Andrew Marc
23/03/2026 Director resigned BERESFORD, Valentine Tristram
23/03/2026 Director appointed SMITH, Andrew David
23/03/2026 Director appointed RICHARDS, Darren Windsor
05/12/2025 Charge registered A registered charge
24/06/2025 Director resigned WALDEGRAVE, Jamie Victor
24/06/2025 Director resigned UPTON, Justin Alexander Jordan
24/06/2025 Director resigned TURNER, Christopher David
24/06/2025 Director appointed JONES, Andrew Marc
24/06/2025 Director appointed BERESFORD, Valentine Tristram
24/06/2025 Director appointed STIRLING, Mark Andrew
24/06/2025 Director appointed MCGANN, Martin Francis
24/06/2025 Secretary appointed DUZNIAK, Jadzia Zofia
23/06/2025 Director resigned MOFFITT, Richard John
23/06/2025 Director resigned HEYWOOD, Lynda Jane
23/06/2025 Director resigned ANDERSON, Bruce Smith
24/06/2024 Director appointed HEYWOOD, Lynda Jane
17/11/2023 Director resigned PERKINS, Michael Graham
17/11/2023 Director appointed UPTON, Justin Alexander Jordan

Financial highlights

No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for URBAN LOGISTICS ACQUISITIONS 6 LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
MR05 — mortgage-charge-part-both-with-charge-number
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

10 outstanding · 4 satisfied

A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties (as Defined Therein))
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties (as Defined Therein))
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)).
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited, As Security Trustee
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of URBAN LOGISTICS ACQUISITIONS 6 LIMITED?
According to the official registry, the company number of URBAN LOGISTICS ACQUISITIONS 6 LIMITED is 13718099.
Where is URBAN LOGISTICS ACQUISITIONS 6 LIMITED registered?
The registered office is 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND.
Who runs URBAN LOGISTICS ACQUISITIONS 6 LIMITED?
DUZNIAK, Jadzia Zofia is listed among the officers of URBAN LOGISTICS ACQUISITIONS 6 LIMITED.
What is the SIC code of URBAN LOGISTICS ACQUISITIONS 6 LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls URBAN LOGISTICS ACQUISITIONS 6 LIMITED?
Urban Logistics Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of URBAN LOGISTICS ACQUISITIONS 6 LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does URBAN LOGISTICS ACQUISITIONS 6 LIMITED have any outstanding charges?
Yes — 10 outstanding charges are registered against the company, alongside 4 already satisfied.

About URBAN LOGISTICS ACQUISITIONS 6 LIMITED (13718099)

URBAN LOGISTICS ACQUISITIONS 6 LIMITED is a private limited company incorporated on 2 November 2021 and registered in the United Kingdom under company number 13718099. Its registered office is at 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND. 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 March 2026. 16 active officers are on record , and the person with significant control is Urban Logistics Holdings Limited. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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