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URBANTOWER LIMITED

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

This company is commonly known as Urbantower Limited. The company was founded 21 years ago and was given the registration number 04601158. The firm's registered office is in CARDIFF. You can find them at 7-8 Raleigh Walk, Brigantine Place, Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:URBANTOWER LIMITED
Company Number:04601158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8, Raleigh Walk, Brigantine Place, Cardiff, Wales, CF10 4LN

Director24 March 2015Active
48-50 Glan Lay Street, Penrhiwceiber, CF45 3TL

Secretary17 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 November 2002Active
48-50 Glan Lay Street, Penrhiwceiber, CF45 3TL

Director17 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 November 2002Active

People with Significant Control

Mrs Yau Tai Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:7-8, Raleigh Walk, Cardiff, CF10 4LN
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 (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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-05-25Officers

Change person director company with change date.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Address

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

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Address

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

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2015-03-27Officers

Appoint person director company with name date.

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2015-03-26Officers

Termination secretary company with name termination date.

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