This company is commonly known as Urbanproof Limited. The company was founded 32 years ago and was given the registration number 02692987. The firm's registered office is in LEICESTER. You can find them at 8 Roundhill, Kirby Muxloe, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | URBANPROOF LIMITED |
|---|---|---|
| Company Number | : | 02692987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Roundhill, Kirby Muxloe, Leicester, LE9 2DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Roundhill, Kirby Muxloe, Leicester, England, LE9 2DY | Director | 15 March 2010 | Active |
| Ground Floor Flat 19 Cornwallis Crescent, Clifton, Bristol, BS8 4PJ | Secretary | 01 June 1992 | Active |
| 7 Westernhay Road, Leicester, LE2 3HF | Secretary | 30 March 1993 | Active |
| 121 London Road, Leicester, LE2 0QT | Secretary | 20 March 1992 | Active |
| 2 Old Charity Farm, Stoughton, Leicester, LE2 2EX | Secretary | 01 October 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 March 1992 | Active |
| Tithe Barn 602 Gipsy Lane, Leicester, LE5 0TB | Director | 12 May 1993 | Active |
| 8 Roundhill, Kirby Muxloe, Leicester, LE9 2DY | Director | 20 March 1992 | Active |
| 7 Westernhay Road, Leicester, LE2 3HF | Director | 26 March 1992 | Active |
| 20 Devonia Road, Leicester, LE2 4HJ | Director | 27 June 2000 | Active |
| 2 Old Charity Farm, Stoughton, Leicester, LE2 2EX | Director | 11 March 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 March 1992 | Active |
| Mrs Janet Anne Gillbanks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Roundhill, Leicester, England, LE9 2DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Officers | Termination director company with name termination date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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