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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREWS & PARTNERS LIMITED BRISTOL Active GROUP 68310 - Real estate agencies
ANDREWS ESTATE AGENTS LIMITED BRISTOL Active FULL 68310 - Real estate agencies
ANDREWS LETTING AND MANAGEMENT LIMITED BRISTOL Active FULL 68310 - Real estate agencies
26 FREMANTLE SQUARE MANAGEMENT CO LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
MODERNA ART LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CABOT GALLERIES LTD SWANSEA Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
BRISTOL LIVING LIMITED BRISTOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LIFE WITH ART TRADING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADAPT PROPERTIES (SOUTH WEST) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARC FARM MANAGEMENT COMPANY LIMITED USK Dissolved... DORMANT 98000 - Residents property management
CABOT GALLERIES (UK) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
LLANGYBI LTD USK WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
R E DIRECTOR LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DUNMAIL 2017 PROJECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RED PARK HOMES LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ADAPT REAL ESTATE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JJD SOFTWARE LTD USK WALES Active DORMANT 63120 - Web portals
URBINA PARK STREET LLP BRISTOL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADAPT R E LLP BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHEALE THOMAS HODGINS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
VRP WORKSOP LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BITBLOOM LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KIINGMEDIA LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 18203 - Reproduction of computer media
PRISMA TECHNOLOGIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SENSECHECK TECHNOLOGIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BRASSMILL PROPERTY COMPANY LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VOCAVIO TECHNOLOGIES LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 58290 - Other software publishing
LETS MANAGE SOUTH LIMITED BRISTOL ENGLAND Active MICRO ENTITY 01500 - Mixed farming
RUBY TAYLOR LTD BRISTOL UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation