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URBANA IT SOLUTIONS LIMITED

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

This company is commonly known as Urbana It Solutions Limited. The company was founded 12 years ago and was given the registration number 07812726. The firm's registered office is in CRICKHOWELL. You can find them at Highfield Cwmcrawnon Road, Llangynidr, Crickhowell, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:URBANA IT SOLUTIONS LIMITED
Company Number:07812726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Highfield Cwmcrawnon Road, Llangynidr, Crickhowell, Wales, NP8 1LS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Buckland Drive, Bwlch, Brecon, Wales, LD3 7HN

Director17 October 2011Active
Highfield, Cwmcrawnon Road, Llangynidr, Crickhowell, Wales, NP8 1LS

Director17 October 2011Active

People with Significant Control

Mrs Carmen Lolita Santaeulalia
Notified on:30 June 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Wales
Address:7, Buckland Drive, Brecon, Wales, LD3 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ramon Delgado Lorenzo
Notified on:30 June 2016
Status:Active
Date of birth:February 1973
Nationality:Spanish
Country of residence:Wales
Address:7, Buckland Drive, Brecon, Wales, LD3 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-20Officers

Change person director company with change date.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-10-20Officers

Termination director company with name termination date.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-14Officers

Change person director company with change date.

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2023-06-14Officers

Change person director company with change date.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Address

Move registers to registered office company with new address.

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2021-06-08Address

Change sail address company with old address new address.

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2020-08-10Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type unaudited abridged.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2018-09-25Address

Change registered office address company with date old address new address.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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