URBIA LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

URBIA LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
URBIA LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07450295. The accounts status is DORMANT and accounts are next due on 31/08/2024.

URBIA LIMITED - TONBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE HOUSE HIGH STREET
TONBRIDGE
KENT
TN12 7NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AIGLEMONT SECRETARIES LIMITED Corporate Secretary 2010-11-24 CURRENT
MR MICHAEL JOSEPH HANAFIN Dec 1951 British Director 2017-03-22 CURRENT
MR MARK ANTHONY BREEN Sep 1974 British Director 2010-11-24 UNTIL 2017-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Joseph Hanafin 2017-03-22 12/1951 Tonbridge   Kent Ownership of shares 75 to 100 percent
Mr Mark Anthony Breen 2016-11-24 - 2017-03-22 9/1974 Tonbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - URBIA LIMITED 2023-01-06 30-11-2022 £100 equity
Dormant Company Accounts - URBIA LIMITED 2022-07-26 30-11-2021 £100 equity
Dormant Company Accounts - URBIA LIMITED 2021-05-18 30-11-2020 £100 equity
Dormant Company Accounts - URBIA LIMITED 2020-09-17 30-11-2019 £100 equity
Dormant Company Accounts - URBIA LIMITED 2019-03-07 30-11-2018 £100 equity
Dormant Company Accounts - URBIA LIMITED 2018-05-03 30-11-2017 £100 equity
Dormant Company Accounts - URBIA LIMITED 2017-03-16 30-11-2016 £100 equity
Dormant Company Accounts - URBIA LIMITED 2016-07-26 30-11-2015 £100 equity
Dormant Company Accounts - URBIA LIMITED 2015-07-28 30-11-2014 £100 equity
Dormant Company Accounts - URBIA LIMITED 2014-07-31 30-11-2013 £100 equity

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