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Urbanguide Limited CHELTENHAM

Founded in 2003, Urbanguide, classified under reg no. 04802820 is an active company. Currently registered at Cleeve Hill House Haymes Drive GL52 3QQ, Cheltenham the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Mark W., appointed on 19 June 2003. In addition, a secretary was appointed - Mark W., appointed on 19 June 2003. As of 6 May 2024, there were 2 ex directors - Gerard M., Fiona B. and others listed below. There were no ex secretaries.

Urbanguide Limited Address / Contact

Office Address Cleeve Hill House Haymes Drive
Office Address2 Cleeve Hill
Town Cheltenham
Post code GL52 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04802820
Date of Incorporation Wed, 18th Jun 2003
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Mark W.

Position: Director

Appointed: 19 June 2003

Mark W.

Position: Secretary

Appointed: 19 June 2003

Gerard M.

Position: Director

Appointed: 26 July 2003

Resigned: 07 December 2021

Fiona B.

Position: Director

Appointed: 19 June 2003

Resigned: 26 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2003

Resigned: 19 June 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 June 2003

Resigned: 19 June 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Mark W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand  9752 548   
Current Assets550 362547 497547 899548 527544 880544 880200 000
Debtors17 40714 54213 96813 02411 92511 925 
Total Inventories532 955532 955532 955532 955532 955532 955200 000
Other
Average Number Employees During Period      1
Bank Borrowings Overdrafts177 547167 688162 385152 290   
Creditors546 779544 642542 048535 669530 868530 868289 780
Deferred Tax Asset Debtors15 31614 54213 83912 19611 925  
Net Current Assets Liabilities3 5832 8555 85012 85814 01214 012-89 780
Number Shares Issued Fully Paid 100100    
Other Creditors365 596372 405373 458375 789522 717530 868289 780
Other Taxation Social Security Payable3 6364 5496 2057 5908 151  
Par Value Share 11    
Profit Loss  2 9957 008   
Trade Debtors Trade Receivables2 091 129828   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2023
filed on: 7th, March 2024 		Free Download (8 pages)

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