URBANPROOF LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
URBANPROOF LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
URBANPROOF LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02692987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
URBANPROOF LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02692987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
URBANPROOF LIMITED - LEICESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 ROUNDHILL
LEICESTER
LE9 2DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANET ANNE GILLBANKS | Nov 1947 | British | Director | 2010-03-15 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-03 UNTIL 1992-03-20 | RESIGNED | ||
| MR RAMESH PATEL | Jul 1943 | British | Director | 2008-03-11 UNTIL 2009-12-11 | RESIGNED |
| MR MOHAN PATEL | Oct 1957 | British | Director | 2000-06-27 UNTIL 2009-12-11 | RESIGNED |
| STEPHEN MAURICE LEVY | Sep 1954 | British | Director | 1992-03-26 UNTIL 1995-11-01 | RESIGNED |
| MR JOHN GILLBANKS | Apr 1936 | British | Director | 1992-03-20 UNTIL 2016-03-18 | RESIGNED |
| MR NICHOLAS SINGH BARANA | Mar 1960 | British | Director | 1993-05-12 UNTIL 1996-06-22 | RESIGNED |
| MR RAMESH PATEL | Jul 1943 | British | Secretary | 1995-10-01 UNTIL 2009-12-14 | RESIGNED |
| MRS BARBARA VICTORIA MYERSON | Aug 1946 | British | Secretary | 1992-03-20 UNTIL 1993-03-30 | RESIGNED |
| STEPHEN MAURICE LEVY | Sep 1954 | British | Secretary | 1993-03-30 UNTIL 1995-11-01 | RESIGNED |
| DR PENELOPE JANE HENRIQUES | Sep 1944 | British | Secretary | 1992-06-01 UNTIL 1994-03-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-03 UNTIL 1994-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janet Anne Gillbanks | 2016-04-06 | 11/1947 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Urbanproof Limited Accounts | 2024-04-30 | 31-12-2023 | £366 Cash £595,999 equity |
| Urbanproof Limited Accounts | 2023-04-05 | 31-12-2022 | £2,187 Cash £582,257 equity |
| Urbanproof Limited Accounts | 2022-09-06 | 31-12-2021 | £72,909 Cash £577,429 equity |
| Urbanproof Limited Accounts | 2021-06-29 | 31-12-2020 | £62,325 Cash £578,763 equity |
| Urbanproof Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £173,611 Cash £582,097 equity |
| Urbanproof Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-12-2018 | £593,814 Cash £582,995 equity |
| Urbanproof Limited - Period Ending 2015-12-31 | 2016-10-01 | 31-12-2015 | £296,071 Cash £594,631 equity |
| Urbanproof Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £234,143 Cash £614,528 equity |
| Abbreviated Company Accounts - URBANPROOF LIMITED | 2014-10-01 | 31-12-2013 | £674,939 Cash £646,110 equity |