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URBIA LIMITED

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

This company is commonly known as Urbia Limited. The company was founded 13 years ago and was given the registration number 07450295. The firm's registered office is in TONBRIDGE. You can find them at The House High Street, Brenchley, Tonbridge, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:URBIA LIMITED
Company Number:07450295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The House High Street, Brenchley, Tonbridge, Kent, TN12 7NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The House, High Street, Brenchley, Tonbridge, United Kingdom, TN12 7NQ

Corporate Secretary24 November 2010Active
The House, High Street, Brenchley, Tonbridge, TN12 7NQ

Director22 March 2017Active
The House, High Street, Brenchley, Tonbridge, United Kingdom, TN12 7NQ

Director24 November 2010Active

People with Significant Control

Mr Michael Joseph Hanafin
Notified on:22 March 2017
Status:Active
Date of birth:December 1951
Nationality:British
Address:The House, High Street, Tonbridge, TN12 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Anthony Breen
Notified on:24 November 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:The House, High Street, Tonbridge, TN12 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Cessation of a person with significant control.

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2017-03-22Officers

Appoint person director company with name date.

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2017-03-22Officers

Termination director company with name termination date.

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2017-03-15Accounts

Accounts with accounts type dormant.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

Download
2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type dormant.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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