Urbanworld Limited in Luton

Urbanworld Limited

Founded in 2003, Urbanworld, classified under reg no. 04711184 is an active company. Currently registered at 6 Temple Close LU2 7XZ, the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Colin T., appointed on 25 March 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Carl M. and who left the the company on 30 March 2022. In addition, there is one former secretary - Carl M. who worked with the the company until 30 March 2022.

Urbanworld Limited Address / Contact

Office Address	6 Temple Close
Office Address2	Luton
Town
Post code	LU2 7XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04711184
Date of Incorporation	Tue, 25th Mar 2003
Industry	Business and domestic software development
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Colin T.

Position: Director

Appointed: 25 March 2003

Carl M.

Position: Director

Appointed: 25 March 2003

Resigned: 30 March 2022

Carl M.

Position: Secretary

Appointed: 25 March 2003

Resigned: 30 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Colin T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Net Assets Liabilities	-22 671	-72 941	-135 052	-44 387

Other
Creditors	-42 122	-157 349	-177 818	-89 556
Net Current Assets Liabilities		-76 367	-141 001	-45 084
Total Assets Less Current Liabilities	-15 572	-68 893	-135 051	-44 387

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, April 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 18, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 28, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 22nd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 2nd, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (7 pages)
SH01	Capital declared on July 28, 2011: 10.00 GBP filed on: 28th, July 2011	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 19th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to March 25, 2009 with full list of members filed on: 2nd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 3rd, April 2009	accounts	Free Download (10 pages)
363a	Annual return made up to September 30, 2008 filed on: 30th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 28th, April 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 21st, April 2008	accounts	Free Download (9 pages)
363s	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (7 pages)
363s	Annual return made up to September 5, 2006 filed on: 5th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 12th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 12th, July 2005	accounts	Free Download (8 pages)
363a	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (6 pages)
363a	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return
363a	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return
363a	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 74999 shares on January 16, 2004. Value of each share 1 £. filed on: 25th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 74999 shares on January 16, 2004. Value of each share 1 £. filed on: 25th, June 2004	capital	Free Download (2 pages)
363a	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (5 pages)
363a	Annual return made up to June 4, 2004 filed on: 4th, June 2004	annual return	Free Download (5 pages)
123	Nc inc already adjusted 16/01/04 filed on: 25th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 16/01/04 filed on: 25th, May 2004	capital	Free Download (1 page)
88(2)R	Alloted 75000 shares on January 16, 2004. Value of each share 1 £, total number of shares: 75002. filed on: 17th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 75000 shares on January 16, 2004. Value of each share 1 £, total number of shares: 75002. filed on: 17th, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, April 2004	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, April 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (12 pages)