About

Registered Number: 04601158
Date of Incorporation: 26/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 7-8 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN

 

Urbantower Ltd was registered on 26 November 2002 and are based in Cardiff, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lee, Yau Tai, Lee, Yau Tai, Lee, Shu Kong in the Companies House registry. Currently we aren't aware of the number of employees at the Urbantower Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Yau Tai 24 March 2015 - 1
LEE, Shu Kong 17 December 2002 24 March 2015 1
Secretary Name Appointed Resigned Total Appointments
LEE, Yau Tai 17 December 2002 24 March 2015 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 05 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 01 February 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 29 January 2016
AD01 - Change of registered office address 10 December 2015
AR01 - Annual Return 09 December 2015
AD01 - Change of registered office address 09 December 2015
AP01 - Appointment of director 27 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
TM01 - Termination of appointment of director 26 March 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 20 November 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 16 December 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 10 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 10 December 2008
363s - Annual Return 03 February 2008
AA - Annual Accounts 19 August 2007
AA - Annual Accounts 23 February 2007
363s - Annual Return 03 February 2007
363s - Annual Return 02 February 2006
AA - Annual Accounts 23 August 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 06 January 2004
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
225 - Change of Accounting Reference Date 07 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2003
287 - Change in situation or address of Registered Office 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
RESOLUTIONS - N/A 16 December 2002
RESOLUTIONS - N/A 16 December 2002
RESOLUTIONS - N/A 16 December 2002
NEWINC - New incorporation documents 26 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.