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URBAN RE LTD

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

This company is commonly known as Urban Re Ltd. The company was founded 8 years ago and was given the registration number 09855188. The firm's registered office is in TONBRIDGE. You can find them at High Tong Marle Place Road, Brenchley, Tonbridge, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:URBAN RE LTD
Company Number:09855188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:High Tong Marle Place Road, Brenchley, Tonbridge, Kent, England, TN12 7HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Tong, Marle Place Road, Brenchley, Tonbridge, United Kingdom, TN12 7HS

Secretary03 November 2015Active
High Tong, Marle Place Road, Brenchley, Tonbridge, United Kingdom, TN12 7HS

Director03 November 2015Active
22, Roehampton Close, London, United Kingdom, SW15 5LU

Director03 November 2015Active
Little Garnstone Manor, Woodland Rise, Sevenoaks, United Kingdom, TN15 0HY

Director03 November 2015Active

People with Significant Control

Mr Mark Anthony Kibblewhite
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Little Garnstone Manor, Woodland Rise, Sevenoaks, United Kingdom, TN15 0HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Steven Cottle
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:High Tong, Marle Place Road, Tonbridge, England, TN12 7HS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Change of name

Certificate change of name company.

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2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type dormant.

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2021-04-28Gazette

Gazette filings brought up to date.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Cessation of a person with significant control.

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2018-09-20Officers

Termination director company with name termination date.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption small.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-03-17Capital

Legacy.

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2016-03-17Capital

Capital statement capital company with date currency figure.

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2016-03-17Insolvency

Legacy.

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