URBINA LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
URBINA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
URBINA LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
URBINA LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
URBINA LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FRESHFORD HOUSE
BRISTOL
BS1 6NL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEANNIE RITSA PIGOTT | Dec 1956 | British | Director | 2016-03-08 | CURRENT |
MR DAVID NIGEL SEFTON PIGOTT | Aug 1960 | British | Director | 2005-09-14 | CURRENT |
SARAH JANE KING | Nov 1966 | British | Director | 2016-03-08 | CURRENT |
KENNETH NICHOLAS KING | Aug 1968 | British | Director | 2005-09-14 | CURRENT |
KENNETH NICHOLAS KING | Aug 1968 | British | Secretary | 2005-09-14 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-14 UNTIL 2005-09-14 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-14 UNTIL 2005-09-14 | RESIGNED | ||
MR JAMES DANIEL TAYLOR | Mar 1977 | British | Director | 2005-09-14 UNTIL 2008-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Nicholas King | 2016-04-06 | 8/1968 | Bristol | Ownership of shares 25 to 50 percent |
Mrs Sarah Jane King | 2016-04-06 | 11/1966 | Bristol | Significant influence or control |
Mr David Nigel Sefton Pigott | 2016-04-06 | 8/1960 | Bristol | Significant influence or control |
Mrs Jeannie Ritsa Pigott | 2016-04-06 | 12/1956 | Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Urbina Limited - Period Ending 2023-04-30 | 2023-10-14 | 30-04-2023 | £175,098 Cash £406,119 equity |
Urbina Limited - Period Ending 2022-04-30 | 2022-10-26 | 30-04-2022 | £43,594 Cash £342,646 equity |
Urbina Limited - Period Ending 2021-04-30 | 2021-10-07 | 30-04-2021 | £75,739 Cash £428,966 equity |
Urbina Limited - Period Ending 2020-04-30 | 2020-10-30 | 30-04-2020 | £137,941 Cash £462,539 equity |
Urbina Limited - Period Ending 2019-04-30 | 2019-11-19 | 30-04-2019 | £27,825 Cash £306,257 equity |
Urbina Limited - Period Ending 2018-04-30 | 2018-09-29 | 30-04-2018 | £28,265 Cash £175,731 equity |
Urbina Limited - Period Ending 2017-04-30 | 2017-11-23 | 30-04-2017 | £86,361 Cash £54,477 equity |
URBINA LIMITED - Abbreviated accounts 16.1 | 2016-09-24 | 30-04-2016 | £47,368 Cash £61,240 equity |
URBINA LIMITED - Limited company - abbreviated - 11.6 | 2015-09-18 | 30-04-2015 | £66,552 Cash £80,362 equity |
URBINA LIMITED - Limited company - abbreviated - 11.0.0 | 2014-10-10 | 30-04-2014 | £72,524 Cash £103,274 equity |