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URBAN INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Innovations Limited. The company was founded 16 years ago and was given the registration number 06498336. The firm's registered office is in BRISTOL. You can find them at 86 Shirehampton Road, , Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN INNOVATIONS LIMITED
Company Number:06498336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:86 Shirehampton Road, Bristol, England, BS9 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Warehouse, 7 James Street South, Belfast, Northern Ireland, BT2 8DN

Director01 April 2013Active
3rd Floor, The Warehouse, 7 James Street South, Belfast, Northern Ireland, BT2 8DN

Director01 April 2013Active
275 Canford Lane, Bristol, BS9 3PF

Secretary08 February 2008Active
8a Ballynahatty Road, Belfast, BT8 8LE

Director08 February 2008Active
8a Ballynahatty Road, Belfast, BT8 8LE

Director08 February 2008Active

People with Significant Control

Mr Stephen Adams
Notified on:02 November 2017
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Northern Ireland
Address:3rd Floor, The Warehouse, 7 James Street South, Belfast, Northern Ireland, BT2 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Stewart
Notified on:02 November 2017
Status:Active
Date of birth:October 1976
Nationality:Irish
Country of residence:Northern Ireland
Address:3rd Floor, The Warehouse, 7 James Street South, Belfast, Northern Ireland, BT2 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony William Stevens
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:Northern Ireland
Address:8a, Ballynahatty Road, Belfast, Northern Ireland, BT8 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-22Accounts

Change account reference date company previous shortened.

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2021-12-22Accounts

Change account reference date company previous shortened.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-30Accounts

Change account reference date company previous shortened.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Accounts

Change account reference date company previous shortened.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Persons with significant control

Change to a person with significant control.

Download
2018-01-08Officers

Change person director company with change date.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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