Urbanspire Holdings Limited

General information

Name:

Urbanspire Holdings Ltd

Office Address:

Hadfield Road Leckwith CF11 8AQ Cardiff

Number: 06540383

Incorporation date: 2008-03-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

06540383 is the registration number used by Urbanspire Holdings Limited. The company was registered as a Private Limited Company on 2008-03-20. The company has been present on the market for 16 years. The firm could be reached at Hadfield Road Leckwith in Cardiff. The company's post code assigned to this location is CF11 8AQ. This enterprise's registered with SIC code 70100 and their NACE code stands for Activities of head offices. 2022-05-31 is the last time the accounts were filed.

There is a group of three directors supervising this specific firm at the current moment, including Marc W., Lyndon V. and Danielle J. who have been utilizing the directors assignments for 3 years.

The companies with significant control over this firm include: Mlkd Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Leckwith, CF11 8AQ and was registered as a PSC under the reg no 13209367.

Financial data based on annual reports

Company staff

Marc W.

Role: Director

Appointed: 02 March 2021

Latest update: 21 March 2024

Lyndon V.

Role: Director

Appointed: 02 March 2021

Latest update: 21 March 2024

Danielle J.

Role: Director

Appointed: 02 March 2021

Latest update: 21 March 2024

People with significant control

Mlkd Ltd
Address: Hadfield Road Leckwith, Cardiff, CF11 8AQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13209367
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark N.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher J.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 5 February 2015
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 20 January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 20 January 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Bpu Limited

Address:

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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