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URBANEK LTD

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

This company is commonly known as Urbanek Ltd. The company was founded 7 years ago and was given the registration number 10325741. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2, Mercer House, 780a Hagley Road West, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:URBANEK LTD
Company Number:10325741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 53202 - Unlicensed carrier
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
436, Bearwood Road, Smethwick, England, B66 4EY

Director11 August 2016Active

People with Significant Control

Mr Tomasz Urbanek
Notified on:11 August 2016
Status:Active
Date of birth:February 1980
Nationality:Polish
Country of residence:England
Address:436, Bearwood Road, Smethwick, England, B66 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-04-21Officers

Termination director company with name termination date.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2021-12-11Dissolution

Dissolution voluntary strike off suspended.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-20Dissolution

Dissolution application strike off company.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type micro entity.

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2020-11-05Address

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

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-03-01Address

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

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2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Address

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

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2016-08-11Incorporation

Incorporation company.

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