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URBANBRAND LIMITED

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

This company is commonly known as Urbanbrand Limited. The company was founded 22 years ago and was given the registration number 04378115. The firm's registered office is in EAST YORKSHIRE. You can find them at Medina House 2 Station Avenue, Bridlington, East Yorkshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:URBANBRAND LIMITED
Company Number:04378115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Medina House 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Cave Road, Brough, HU15 1HA

Secretary01 October 2002Active
Woburn, Leas Lane, Seaton, Hull, HU11 5RE

Director01 October 2002Active
19 Brackley Close, Kingston Upon, Hull, HU8 8EF

Secretary25 February 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 February 2002Active
19 Cave Road, Brough, HU15 1HA

Director25 February 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 February 2002Active

People with Significant Control

Dean Holborn Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Woburn, Leas Lane, Hull, England, HU11 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2022-08-30Gazette

Gazette dissolved liquidation.

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2022-05-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-05-24Resolution

Resolution.

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2022-01-11Address

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

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2022-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-11Insolvency

Liquidation voluntary statement of affairs.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-04-02Mortgage

Mortgage satisfy charge full.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-24Mortgage

Mortgage satisfy charge full.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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