Urbia Limited in Tonbridge, TN12 7NQ

Description

Data updated on: 01-11-2023

Urbia started conducting its operations in the year 2010 as a Private Limited Company with reg. no. 07450295. This company has operated for 14 years and the present status is active. The firm's registered office is situated in Tonbridge at The House High Street. You can also locate this business using its area code, TN12 7NQ. The company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Urbia Ltd reported its account information for the financial year up to Wednesday 30th November 2022. The latest confirmation statement was released on Tuesday 26th September 2023.

At the moment, there seems to be a single managing director in the company: Michael H. (since Wed, 22nd Mar 2017). This company had been led by Mark B. up until Wed, 22nd Mar 2017. At least one secretary in this firm is a limited company: Aiglemont Secretaries Limited.

Michael H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Michael H.

Role: Director

Appointed: 22 March 2017

Latest update: 26 March 2024

Aiglemont Secretaries Limited

Role: Corporate Secretary

Appointed: 24 November 2010

Address: High Street, Brenchley, Tonbridge, Kent, TN12 7NQ, United Kingdom

Latest update: 26 March 2024

People with significant control

Michael H.

Notified on 22 March 2017

Nature of control:

over 3/4 of shares

Mark B.

Notified on 24 November 2016

Ceased on 22 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 30 November 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 November 2012
Annual Accounts 30 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	27 July 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	25 July 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	15 March 2017
Annual Accounts 2 May 2018
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	2 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Urbia Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael H.

Aiglemont Secretaries Limited

Mark B.

People with significant control

Michael H.

Mark B.

Accounts Documents

Company filings

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