Urbanearth Limited

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General information

Name:

Urbanearth Ltd

Office Address:

39 Cranbourne Road Kingstanding B44 0BU Birmingham

Number: 03846062

Incorporation date: 1999-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Birmingham under the ID 03846062. The company was registered in 1999. The main office of this company is located at 39 Cranbourne Road Kingstanding. The postal code for this place is B44 0BU. This business's SIC and NACE codes are 74901 meaning Environmental consulting activities. The latest annual accounts cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-10-12.

For the following limited company, a number of director's assignments have been executed by Simon C. and Paul K.. Out of these two managers, Paul K. has carried on with the limited company for the longest period of time, having become a vital part of directors' team 25 years ago. In order to support the directors in their duties, the limited company has been utilizing the skills of Louise K. as a secretary since October 2007.

Financial data based on annual reports

Company staff

Louise K.

Role: Secretary

Appointed: 10 October 2007

Latest update: 4 February 2024

Simon C.

Role: Director

Appointed: 03 September 2007

Latest update: 4 February 2024

Paul K.

Role: Director

Appointed: 22 September 1999

Latest update: 4 February 2024

People with significant control

Executives with significant control over this firm are: Paul K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Louise K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 May 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 16 March 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
  • 17290 : Manufacture of other articles of paper and paperboard n.e.c.
24
Company Age

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