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URBISPRO LIMITED

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

This company is commonly known as Urbispro Limited. The company was founded 12 years ago and was given the registration number 07855347. The firm's registered office is in CARDIFF. You can find them at Churchill House, Churchill Way, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:URBISPRO LIMITED
Company Number:07855347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director01 July 2021Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director01 July 2021Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director01 July 2021Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director01 October 2014Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director21 November 2011Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director23 March 2014Active
14-18, City Road, Cardiff, United Kingdom, CF24 3DL

Director21 November 2011Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director21 November 2011Active

People with Significant Control

Mr Cameron David Beavis
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Australian
Country of residence:Australia
Address:4, Housewood Court, Highvale, Australia,
Nature of control:
  • Significant influence or control
Mr Timothy Lloyd Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Australian
Country of residence:Australia
Address:34, Wentworth Road, Vaucluse 2030, Australia,
Nature of control:
  • Significant influence or control
Globalx (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-25Dissolution

Dissolution application strike off company.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-09Officers

Appoint person director company with name date.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-05-29Officers

Change person director company with change date.

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2019-05-13Address

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

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2019-03-08Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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