URBAN MASSAGE HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
URBAN MASSAGE HOLDING LIMITED

COMPANY NUMBER
09948725

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96040 - Physical well-being activities

INCORPORATION DATE
13/01/2016 (8 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, 86-90 PAUL STREET
LONDON
EC2A 4NE

TRADING ADDRESSES

3rd Floor, 86-90 Paul Street
London
EC2A 4NE

Office 7
64-66 Wingate Square
London
SW4 0AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£260.4k

50.08%

NET WORTH

£17M

8.82%

TOTAL LIABILITIES

£448.9k

0.95%

NET ASSETS

£17M

8.82%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
URBAN MASSAGE HOLDING LIMITED	Active - Accounts Filed	View Report
URBAN MASSAGE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 21/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about URBAN MASSAGE HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about URBAN MASSAGE HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£260.4k

50.08%

NET WORTH

£17M

8.82%

TOTAL LIABILITIES

£448.9k

0.95%

NET ASSETS

£17M

8.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YAZANN ROMAHI	Owned: 0.21 %	Shares: 82,740	Price per share: £0.00	Total Value: £82.74
HENRI MOISSINAC	Owned: 0.20 %	Shares: 78,431	Price per share: £0.00	Total Value: £78.43
FIRESTARTR NOMINEES LTD	Owned: 0.16 %	Shares: 64,889	Price per share: £0.00	Total Value: £64.89
JODIE WOOD	Owned: 0.13 %	Shares: 52,455	Price per share: £0.00	Total Value: £52.46
JULIEN CORDORNIOU	Owned: 0.12 %	Shares: 46,716	Price per share: £0.00	Total Value: £46.72
AARON IAN CHATERLEY	Owned: 0.11 %	Shares: 44,263	Price per share: £0.00	Total Value: £44.26
SEOK HOON NOH	Owned: 0.07 %	Shares: 27,372	Price per share: £0.00	Total Value: £27.37
CHLOE MACINTOSH	Owned: 0.06 %	Shares: 24,845	Price per share: £0.00	Total Value: £24.85
JUDITH KRIEG	Owned: 0.06 %	Shares: 23,615	Price per share: £0.00	Total Value: £23.62
WING CHAN	Owned: 0.06 %	Shares: 22,770	Price per share: £0.00	Total Value: £22.77
HEPHZI NICOL	Owned: 0.06 %	Shares: 22,343	Price per share: £0.00	Total Value: £22.34
WILLIAN SHIANG	Owned: 0.04 %	Shares: 16,548	Price per share: £0.00	Total Value: £16.55
FELIX MANAGEMENT GP LP	Owned: 0.03 %	Shares: 12,262	Price per share: £0.00	Total Value: £12.26
CAMILLA DOLAN	Owned: 0.01 %	Shares: 5,357	Price per share: £0.00	Total Value: £5.36
ANDREW CHUNG	Owned: 0.01 %	Shares: 4,286	Price per share: £0.00	Total Value: £4.29
MANDEEP SINGH	Owned: 0.01 %	Shares: 4,137	Price per share: £0.00	Total Value: £4.14
LGGP ECF (GP) LLP ACTING BY A DIRECTOR OF LOGGP HOLDINGS LIMITED IN ITS CAPACITY AS DESIGNATED MEMBER OF LGGP ECF	Owned: 16.47 %	Shares: 6,580,619	Price per share: £0.00	Total Value: £6,580.62
FELIX CAPITAL FUND I LP	Owned: 15.28 %	Shares: 6,104,129	Price per share: £0.00	Total Value: £6,104.13
BNF (HOLDINGS) LTD	Owned: 11.06 %	Shares: 4,417,024	Price per share: £0.00	Total Value: £4,417.02
GILES WILLIAMS	Owned: 10.81 %	Shares: 4,317,851	Price per share: £0.00	Total Value: £4,317.85
CHUNKIT TANG	Owned: 9.78 %	Shares: 3,908,115	Price per share: £0.00	Total Value: £3,908.12
SEEDRS NOMINEES LTD	Owned: 9.12 %	Shares: 3,641,575	Price per share: £0.00	Total Value: £3,641.58
CORNEL RIKLIN	Owned: 2.12 %	Shares: 847,903	Price per share: £0.00	Total Value: £847.90
ROBERT CRANBOURNE	Owned: 2.02 %	Shares: 804,947	Price per share: £0.00	Total Value: £804.95
BERTRAND PERRODO	Owned: 1.81 %	Shares: 723,118	Price per share: £0.00	Total Value: £723.12
PASSION CAPITAL LP	Owned: 1.72 %	Shares: 686,879	Price per share: £0.00	Total Value: £686.88
BNZ INTERNATIONAL SAL	Owned: 1.40 %	Shares: 557,637	Price per share: £0.00	Total Value: £557.64
ARNAUD MASSENET	Owned: 1.24 %	Shares: 496,442	Price per share: £0.00	Total Value: £496.44
FIRESTARTR NOMINEES LTD	Owned: 1.23 %	Shares: 491,179	Price per share: £0.00	Total Value: £491.18
LCIF LLP	Owned: 1.04 %	Shares: 415,587	Price per share: £0.00	Total Value: £415.59
LCIF LLP	Owned: 0.85 %	Shares: 338,692	Price per share: £0.00	Total Value: £338.69
JULIEN SEVAUX	Owned: 0.83 %	Shares: 330,961	Price per share: £0.00	Total Value: £330.96
FELIX CAPITAL FUND I LP	Owned: 0.83 %	Shares: 330,615	Price per share: £0.00	Total Value: £330.62
BERENT WALLENDAHL	Owned: 0.74 %	Shares: 296,199	Price per share: £0.00	Total Value: £296.20
OMAR NAVEED KAYAAM	Owned: 0.69 %	Shares: 275,050	Price per share: £0.00	Total Value: £275.05
FELIX MANAGEMENT GP LP	Owned: 0.57 %	Shares: 226,392	Price per share: £0.00	Total Value: £226.39
ANUJ ARORA	Owned: 0.32 %	Shares: 128,280	Price per share: £0.00	Total Value: £128.28
STEFFEN RAPHAEL RIK RONNY ROGER VERBIST	Owned: 0.23 %	Shares: 91,080	Price per share: £0.00	Total Value: £91.08
ROBERTO PURCARO	Owned: 0.23 %	Shares: 91,080	Price per share: £0.00	Total Value: £91.08
HELMUT SCHUSTER	Owned: 0.23 %	Shares: 91,074	Price per share: £0.00	Total Value: £91.07
JUSTIN PETERS	Owned: 0.21 %	Shares: 85,719	Price per share: £0.00	Total Value: £85.72
FREDERIK JACOBS	Owned: 0.21 %	Shares: 82,740	Price per share: £0.00	Total Value: £82.74
PASSION CAPITAL LP	Owned: 7.64 %	Shares: 3,050,667	Price per share: £0.00	Total Value: £3,050.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chunkit Tang 13/01/2016 - Present (8 years and 10 months) Born in Feb 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Charmain Manning 13/03/2023 - Present (1 years and 8 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Giles Williams 13/01/2016 - Present (8 years and 10 months) Born in May 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Antoine Benjamin Nussenbaum 09/01/2017 - Present (7 years and 10 months) Born in Aug 1981	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
Eileen Burbidge 09/01/2017 - Present (7 years and 10 months) Born in Jun 1971	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
URBAN MASSAGE HOLDING LIMITED	Active - Accounts Filed	View Report
URBAN MASSAGE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 21/07/2024	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 04/05/2023	Event: Antoine Benjamin Nussenbaum (920840439) has left the board
Date: 15/03/2023	Event: New Board Member Charmain Manning (924598736) Appointed
Date: 14/03/2023	Event: Giles Williams (917213614) has left the board
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Change in Reg. Office
Date: 10/09/2019	Event: New Accounts filed
Date: 02/05/2019	Event: Eileen Burbidge (921706919) has left the board
Date: 19/04/2019	Event: New Board Member Giles Williams (917213614) Appointed
Date: 19/04/2019	Event: Giles Williams (918281591) has left the board
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Change in Reg. Office
Date: 23/09/2017	Event: New Accounts filed
Date: 07/02/2017	Event: New Annual Return filed
Date: 20/01/2017	Event: New Board Member Eileen Burbidge (921706919) Appointed
Date: 20/01/2017	Event: New Board Member Antoine Benjamin Nussenbaum (920840439) Appointed
Date: 08/03/2016	Event: New Board Member Chunkit Tang (918281590) Appointed
Date: 08/03/2016	Event: Chunkit Tang (920414571) has left the board
Date: 25/02/2016	Event: Change in Reg. Office
Date: 25/02/2016	Event: Change in Reg. Office
Date: 22/01/2016	Event: Giles Williams (920414572) has left the board
Date: 22/01/2016	Event: New Board Member Giles Williams (918281591) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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URBAN MASSAGE HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£260.4k

£17M

£448.9k

£17M

People Overview

2

3

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£260.4k

£17M

£448.9k

£17M

Accounts

People Overview

2

3

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™