About

Registered Number: 05563189
Date of Incorporation: 14/09/2005 (14 years and 1 month ago)
Company Status: Active
Registered Address: Freshford House, Redcliffe Way, Bristol, BS1 6NL,

 

Urbina Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This business has 5 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Kenneth Nicholas 14 September 2005 - 1
KING, Sarah Jane 08 March 2016 - 1
PIGOTT, David Nigel Sefton 14 September 2005 - 1
PIGOTT, Jeannie Ritsa 08 March 2016 - 1
TAYLOR, James Daniel 14 September 2005 30 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Nicholas King/
1968-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Sarah Jane King/
1966-11
Individual person with significant control British/
England
  • Has significant influence or control
Mr David Nigel Sefton Pigott/
1960-08
Individual person with significant control British/
England
  • Has significant influence or control
Mrs Jeannie Ritsa Pigott/
1956-12
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 October 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 28 September 2018
PSC01 - N/A 25 May 2018
PSC01 - N/A 25 May 2018
PSC01 - N/A 25 May 2018
PSC01 - N/A 25 May 2018
PSC09 - N/A 24 May 2018
AA - Annual Accounts 22 November 2017
AD01 - Change of registered office address 20 October 2017
CS01 - N/A 03 October 2017
CS01 - N/A 28 September 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 10 August 2016
AP01 - Appointment of director 22 March 2016
AP01 - Appointment of director 22 March 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 15 September 2015
MR01 - N/A 13 April 2015
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 17 September 2014
AR01 - Annual Return 16 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 September 2013
AA - Annual Accounts 19 August 2013
MG01 - Particulars of a mortgage or charge 19 April 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 02 August 2011
AA - Annual Accounts 27 May 2011
AA01 - Change of accounting reference date 19 April 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 16 September 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 10 June 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
225 - Change of Accounting Reference Date 30 November 2006
363a - Annual Return 19 September 2006
RESOLUTIONS - N/A 05 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2006
RESOLUTIONS - N/A 19 October 2005
128(4) - Notice of assignment of name or new name to any class of shares 19 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
288b - Notice of resignation of directors or secretaries 28 September 2005
NEWINC - New incorporation documents 14 September 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 March 2015 Outstanding

N/A

Standard security 03 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.