Having been setup in 2006, Urbantube Ltd are based in Cardiff, it's status is listed as "Active". The organisation has 2 directors. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AU YEUNG, Wendy Jian Xiu | 16 May 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AU YEUNG, Wing Fai | 16 May 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 31 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| MR04 - N/A | 11 September 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AD01 - Change of registered office address | 19 May 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 12 September 2008 | |
| 363s - Annual Return | 18 July 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2006 | |
| 287 - Change in situation or address of Registered Office | 26 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 225 - Change of Accounting Reference Date | 25 May 2006 | |
| 287 - Change in situation or address of Registered Office | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2006 | |
| RESOLUTIONS - N/A | 23 May 2006 | |
| RESOLUTIONS - N/A | 23 May 2006 | |
| NEWINC - New incorporation documents | 10 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 October 2006 | Fully Satisfied |
N/A |
