Urbina Limited. Head office in Bristol. Check Director.

Urbina Limited, Bristol

Urbina Limited is a private limited company. Registered at Freshford House, Redcliffe Way, Bristol BS1 6NL, the above-mentioned 18 years old enterprise was incorporated on 2005-09-14 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
4 directors can be found in this firm: Jeannie P. (appointed on 08 March 2016), Sarah K. (appointed on 08 March 2016), David P. (appointed on 14 September 2005). Moving to the secretaries (1 in total), we can name: Kenneth K. (appointed on 14 September 2005).

About
Name: Urbina Limited
Number: 05563189
Incorporation date: 2005-09-14
End of financial year: 30 April


Address:	Freshford House Redcliffe Way Bristol BS1 6NL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Sarah K.

6 April 2016

Nature of control:	significiant influence or control

Kenneth K.

6 April 2016

Nature of control:	25-50% shares

David P.

6 April 2016

Nature of control:	significiant influence or control

Jeannie P.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	247,848	247,831	138,158	127,413	108,016	166,576	87,851	101,082	175,208	94,527	73,956	292,611
Fixed Assets	5,416	400,191	397,681	-	398,254	399,950	399,982	400,883	396,983	398,461	302,717	203,240
Total Assets Less Current Liabilities	95,738	508,586	403,274	380,362	361,240	354,477	175,731	-	-	-	-	-
Number Shares Allotted	-	401	401	401	401	-	-	-	-	-	-	-
Shareholder Funds	95,738	208,586	103,274	80,362	61,240	-	-	-	-	-	-	-
Tangible Fixed Assets	3,231	397,791	397,681	398,186	398,254	-	-	-	-	-	-	-

The target date for Urbina Limited confirmation statement filing is 2024-10-17. The most recent one was filed on 2023-10-03. The deadline for the next statutory accounts filing is 31 January 2025. Latest accounts filing was filed for the time up to 30 April 2023.

4 persons of significant control are listed in the official register, namely: Sarah K. who has substantial control or influence. David P. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 13th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 13th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 25th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 6th, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 29th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 18th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 22nd, November 2017 \| accounts	Free Download (13 pages)
AD01	New registered office address Freshford House Redcliffe Way Bristol BS1 6NL. Change occurred on 2017-10-20. Company's previous address: 6th Floor One Redcliff Street Bristol BS1 6NP England. filed on: 20th, October 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
AD01	New registered office address 6th Floor One Redcliff Street Bristol BS1 6NP. Change occurred on 2016-08-10. Company's previous address: C/O Neil Houghton Accounting Limited 21G Somerset Square Nailsea Bristol BS48 1RQ. filed on: 10th, August 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-03-08 filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-08 filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 17th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-14 filed on: 15th, September 2015 \| annual return	Free Download (7 pages)
AD01	New registered office address C/O Neil Houghton Accounting Limited 21G Somerset Square Nailsea Bristol BS48 1RQ. Change occurred on 2014-11-26. Company's previous address: Oakfield Station Close Backwell Bristol BS48 1TJ. filed on: 26th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-14 filed on: 17th, September 2014 \| annual return	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 16th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-14 filed on: 16th, September 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 19th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-14 filed on: 18th, September 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-14 filed on: 28th, September 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, August 2011 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 27th, May 2011 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2012-01-31 to 2011-04-30 filed on: 19th, April 2011 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 23rd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-14 filed on: 16th, September 2010 \| annual return	Free Download (7 pages)
363a	Period up to 2009-09-24 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 10th, June 2009 \| accounts	Free Download (6 pages)
288b	On 2009-01-07 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
363a	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 23rd, April 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-09-17 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 30th, November 2006 \| accounts	Free Download (1 page)
363a	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-09-19 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, April 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, April 2006 \| resolution	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-03-17. Value of each share 1 £, total number of shares: 401. filed on: 5th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-03-17. Value of each share 1 £, total number of shares: 401. filed on: 5th, April 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, October 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 399 shares on 2005-09-14. Value of each share 1 £, total number of shares: 400. filed on: 19th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 399 shares on 2005-09-14. Value of each share 1 £, total number of shares: 400. filed on: 19th, October 2005 \| capital	Free Download (2 pages)
288a	On 2005-09-28 New director appointed filed on: 28th, September 2005 \| officers	Free Download (3 pages)
288b	On 2005-09-28 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-28 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288b	On 2005-09-28 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-28 New director appointed filed on: 28th, September 2005 \| officers	Free Download (3 pages)
288a	On 2005-09-28 New secretary appointed;new director appointed filed on: 28th, September 2005 \| officers	Free Download (3 pages)
288a	On 2005-09-28 New director appointed filed on: 28th, September 2005 \| officers	Free Download (3 pages)
288b	On 2005-09-28 Secretary resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-28 New secretary appointed;new director appointed filed on: 28th, September 2005 \| officers	Free Download (3 pages)
288a	On 2005-09-28 New director appointed filed on: 28th, September 2005 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 14th, September 2005 \| incorporation	Free Download (15 pages)

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