Urban Property Solutions Ltd

General information

Name:

Urban Property Solutions Limited

Office Address:

19 Alexandra Road BT21 0QD Donaghadee

Number: NI041156

Incorporation date: 2001-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 19 Alexandra Road, Donaghadee BT21 0QD Urban Property Solutions Ltd is a Private Limited Company registered under the NI041156 Companies House Reg No. The firm was started on Saturday 7th July 2001. This firm's declared SIC number is 41100, that means Development of building projects. Urban Property Solutions Limited filed its account information for the period that ended on 2022/12/31. Its most recent confirmation statement was released on 2023/06/19.

Current directors officially appointed by this firm are: Richard J. chosen to lead the company eleven years ago, Choo Y. chosen to lead the company in 2013, Alan D. chosen to lead the company on Wednesday 2nd January 2002 and Stephen D.. Moreover, the director's tasks are often assisted with by a secretary - Alan D., who was selected by this firm in 2001.

Executives who have control over the firm are as follows: Choo Y. owns 1/2 or less of company shares. Richard J. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard J.

Role: Director

Appointed: 01 September 2013

Latest update: 24 January 2024

Choo Y.

Role: Director

Appointed: 01 September 2013

Latest update: 24 January 2024

Alan D.

Role: Director

Appointed: 02 January 2002

Latest update: 24 January 2024

Stephen D.

Role: Director

Appointed: 02 January 2002

Latest update: 24 January 2024

Alan D.

Role: Secretary

Appointed: 07 July 2001

Latest update: 24 January 2024

People with significant control

Choo Y.
Notified on 19 May 2017
Nature of control:
1/2 or less of shares
Richard J.
Notified on 19 May 2017
Nature of control:
1/2 or less of shares
Ballysona Limited
Address: P.O. Box 3340 Road Town, Tortola, British Virgin Islands
Legal authority British Virgin Islands Company Law
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered British Virgin Islands Company Registry
Registration number 1790781
Notified on 18 July 2016
Ceased on 19 May 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
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