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URBINA LIMITED - Freshford House, Redcliffe Way, Bristol, BS1 6NL, United Kingdom
Company Information
- Company registration number
- 05563189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Freshford House
- Redcliffe Way
- Bristol
- BS1 6NL
- England Freshford House, Redcliffe Way, Bristol, BS1 6NL, England UK
Management
- Managing Directors
- KING, Kenneth Nicholas
- KING, Sarah Jane
- PIGOTT, David Nigel Sefton
- PIGOTT, Jeannie Ritsa
- Company secretaries
- KING, Kenneth Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-14
- Age Of Company 2005-09-14 19 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mrs Sarah Jane King
- Mrs Jeannie Ritsa Pigott
- Mr David Nigel Sefton Pigott
- Mr Kenneth Nicholas King
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
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URBINA LIMITED Company Description
- URBINA LIMITED is a ltd registered in United Kingdom with the Company reg no 05563189. Its current trading status is "live". It was registered 2005-09-14. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-14.It can be contacted at Freshford House .
Get URBINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urbina Limited - Freshford House, Redcliffe Way, Bristol, BS1 6NL, United Kingdom
- 2005-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-27) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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notification-of-a-person-with-significant-control (2018-05-25) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-24) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-03) - CS01
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-20) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-13) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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change-sail-address-company (2013-09-16) - AD02
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legacy (2013-04-19) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
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accounts-with-accounts-type-total-exemption-small (2011-05-27) - AA
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change-account-reference-date-company-current-shortened (2011-04-19) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-10) - AA
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA
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legacy (2007-01-18) - 288c
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legacy (2007-09-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 225
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legacy (2006-09-19) - 363a
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legacy (2006-04-05) - 88(2)R
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resolution (2006-04-05) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-10-19) - 128(4)
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legacy (2005-10-19) - 88(2)R
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-09-28) - 288a
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legacy (2005-09-28) - 288b
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incorporation-company (2005-09-14) - NEWINC