URBANEARTH LIMITED

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

This company is commonly known as Urbanearth Limited. The company was founded 24 years ago and was given the registration number 03846062. The firm's registered office is in BIRMINGHAM. You can find them at 39 Cranbourne Road, Kingstanding, Birmingham, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name	:	URBANEARTH LIMITED
Company Number	:	03846062
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 1999
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	17290 - Manufacture of other articles of paper and paperboard n.e.c. 74901 - Environmental consulting activities

Office Address & Contact

Registered Address	:	39 Cranbourne Road, Kingstanding, Birmingham, B44 0BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
73, Hawthorn Road, Kingstanding, Birmingham, B44 8QT	Secretary	10 October 2007	Active
405, Tachbrook Road, Leamington Spa, CV3 3DF	Director	03 September 2007	Active
39, Cranbourne Road, Kingstanding, Birmingham, B44 0BU	Director	22 September 1999	Active
8 Hendon Road, Sparkhill, Birmingham, B11 4PY	Secretary	28 July 2002	Active
73 Hawthorn Road, Birmingham, B44 8QT	Secretary	21 September 2003	Active
27 Birling Close, Sellors Wood, Nottingham, NG6 7FS	Secretary	22 September 1999	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	22 September 1999	Active
8 Hendon Road, Sparkhill, Birmingham, B11 4PY	Director	26 May 2002	Active
The Old Coach House, Droitwich Road, Feckenham, B26 6HX	Director	21 September 2003	Active
8 Botteville Road, Birmingham, B27 7YD	Director	22 September 1999	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	22 September 1999	Active

People with Significant Control

Mr Paul Barry Kimber
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1949
Nationality	:	British
Address	:	39, Cranbourne Road, Birmingham, B44 0BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Simon Clarkson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1975
Nationality	:	British
Address	:	39, Cranbourne Road, Birmingham, B44 0BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Louise Kathline Kimber
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1985
Nationality	:	British
Address	:	39, Cranbourne Road, Birmingham, B44 0BU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-20	Accounts	Accounts with accounts type micro entity.	Download
2023-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-22	Accounts	Accounts with accounts type micro entity.	Download
2022-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-30	Accounts	Accounts with accounts type micro entity.	Download
2021-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-30	Accounts	Accounts with accounts type micro entity.	Download
2020-10-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-25	Accounts	Accounts with accounts type micro entity.	Download
2019-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-27	Accounts	Accounts with accounts type micro entity.	Download
2018-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-30	Accounts	Accounts with accounts type micro entity.	Download
2017-10-27	Confirmation statement	Confirmation statement with no updates.	Download
2017-03-20	Accounts	Accounts with accounts type micro entity.	Download
2016-10-26	Confirmation statement	Confirmation statement with updates.	Download
2016-03-30	Accounts	Accounts with accounts type micro entity.	Download
2015-11-10	Annual return	Annual return company with made up date full list shareholders.	Download
2015-11-10	Officers	Change person director company with change date.	Download
2015-11-10	Officers	Change person director company with change date.	Download
2015-05-06	Accounts	Accounts with accounts type micro entity.	Download
2014-11-20	Annual return	Annual return company with made up date.	Download
2014-05-01	Accounts	Accounts with accounts type total exemption small.	Download
2013-10-24	Annual return	Annual return company with made up date full list shareholders.	Download
2013-03-27	Accounts	Accounts with accounts type total exemption small.	Download