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URBUNTU LTD

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

This company is commonly known as Urbuntu Ltd. The company was founded 7 years ago and was given the registration number 11418221. The firm's registered office is in BRECON. You can find them at Hillside, Buckland Hill, Brecon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:URBUNTU LTD
Company Number:11418221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hillside, Buckland Hill, Brecon, United Kingdom, LD3 7HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Abbotsford, Barrack Street, Warwick, England, CV34 4TH

Director17 June 2021Active
1, The Abbotsford, Barrack Street, Warwick, England, CV34 4TH

Director07 January 2020Active
1, The Abbotsford, Barrack Street, Warwick, England, CV34 4TH

Director15 June 2018Active
62, Tennyson Road, Coventry, England, CV2 5JA

Director07 January 2020Active

People with Significant Control

Mr Warwick Alfred Aubin
Notified on:18 November 2022
Status:Active
Date of birth:February 1960
Nationality:Australian
Country of residence:England
Address:1, The Abbotsford, Warwick, England, CV34 4TH
Nature of control:
  • Significant influence or control
Renegerative Llp
Notified on:11 February 2022
Status:Active
Country of residence:England
Address:1 Abbotsford, Barrack Street, Warwick, England, CV34 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Anglo Emprise Ltd
Notified on:17 June 2021
Status:Active
Country of residence:England
Address:62, Tennyson Road, Coventry, England, CV2 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Rupert Cazel Dehaene-Gold
Notified on:07 January 2021
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:1 The Abbotsford, Barrack Street, Warwick, England, CV34 4TH
Nature of control:
  • Significant influence or control
Mr Larry English
Notified on:07 January 2021
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:1, The Abbotsford, Warwick, England, CV34 4TH
Nature of control:
  • Significant influence or control
Mr Johannes Petrus De Swardt
Notified on:07 January 2021
Status:Active
Date of birth:October 1966
Nationality:Irish
Country of residence:England
Address:1, The Abbotsford, Warwick, England, CV34 4TH
Nature of control:
  • Significant influence or control
One Global City Ltd
Notified on:07 January 2020
Status:Active
Country of residence:England
Address:1, The Abbotsford, Warwick, England, CV34 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Anglo Emprise Ltd
Notified on:07 January 2020
Status:Active
Country of residence:England
Address:62, Tennyson Road, Coventry, England, CV2 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Eden Development Consultants Ltd
Notified on:07 January 2020
Status:Active
Country of residence:Wales
Address:Hillside, Bwlch, Brecon, Wales, LD3 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valerie Elisabeth Dehaene-Gold
Notified on:01 November 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Hillside, Buckland Hill, Brecon, United Kingdom, LD3 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Rupert Cazel Dehaene-Gold
Notified on:15 June 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Hillside, Buckland Hill, Brecon, United Kingdom, LD3 7HX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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