General information

Name:

Urban Space Limited

Office Address:

Barnston House Beacon Lane Heswall CH60 0EE Wirral

Number: 03690348

Incorporation date: 1998-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was established is 1998-12-30. Registered under 03690348, the firm is listed as a Private Limited Company. You can reach the main office of this firm during business hours at the following address: Barnston House Beacon Lane Heswall, CH60 0EE Wirral. The name of this business was replaced in 2000 to Urban Space Ltd. The firm former name was Prestige Properties (northwest). This business's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. Urban Space Limited released its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2022-12-30.

Emma H. and David H. are the firm's directors and have been cooperating as the Management Board for 26 years. To provide support to the directors, the firm has been utilizing the skillset of Emma H. as a secretary since the appointment on 1998-12-30.

  • Previous company's names
  • Urban Space Ltd 2000-02-22
  • Prestige Properties (northwest) Ltd 1998-12-30

Financial data based on annual reports

Company staff

Emma H.

Role: Secretary

Appointed: 30 December 1998

Latest update: 15 March 2024

Emma H.

Role: Director

Appointed: 30 December 1998

Latest update: 15 March 2024

David H.

Role: Director

Appointed: 30 December 1998

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 March 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 4 June 2014
Date Approval Accounts 4 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
Company Age

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