About

Registered Number: 05563189
Date of Incorporation: 14/09/2005 (13 years and 10 months ago)
Company Status: Active
Registered Address: Freshford House, Redcliffe Way, Bristol, BS1 6NL,

 

Having been setup in 2005, Urbina Ltd has its registered office in Bristol, it's status is listed as "Active". This business does not have any directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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 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.