Urban (mac) Ltd is a private limited company that can be found at 34 Jubilee Road, Newtownards BT23 4YH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-10, this 5-year-old company is run by 2 directors and 1 secretary.
Director James P., appointed on 15 September 2020. Director Michael H., appointed on 10 January 2019.
Switching the focus to secretaries, we can mention: Peter D., appointed on 22 April 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a name change on 2020-09-15 and their previous name was Tipxx Diagnostics Ltd.
The last confirmation statement was sent on 2023-08-25 and the date for the next filing is 2024-09-08. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 34 Jubilee Road |
| Town | Newtownards |
| Post code | BT23 4YH |
| Country of origin | United Kingdom |
| Registration Number | NI658225 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 15 September 2020
Position: Secretary
Appointed: 22 April 2019
Position: Director
Appointed: 10 January 2019
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Urban Property (Holdings) Ltd from Newtownards, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Urban Property (Holdings) Ltd
34 Jubilee Road, Newtownards, BT23 4YH, Northern Ireland
| Legal authority | Northern Ireland |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Register Of Companies |
| Registration number | Ni689775 |
| Notified on | 26 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert K.
| Notified on | 10 January 2019 |
| Ceased on | 15 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 10 January 2019 |
| Ceased on | 15 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Tipxx Diagnostics | September 15, 2020 |
| Obarcs No.10 | January 29, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 354 505 | 694 859 | 889 859 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 354 505 | 694 859 | 889 859 | |
| Net Current Assets Liabilities | 354 505 | 694 859 | 889 859 | |
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 1 000 | 355 505 | 695 859 | 890 859 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 29th, November 2023 |
accounts | Free Download (1 page) |
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