Urbispro Limited in Churchill Way CARDIFF

Urbispro Limited CARDIFF

Urbispro Limited was dissolved on 2022-12-13. Urbispro was a private limited company that could have been found at Churchill House, Churchill Way, Cardiff, CF10 2HH, WALES. The company (formed on 2011-11-21) was run by 3 directors.
Director Tom D. who was appointed on 01 July 2021.
Director Charlie M. who was appointed on 01 July 2021.
Director Matthew P. who was appointed on 01 July 2021.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was sent on 2021-11-21 and last time the statutory accounts were sent was on 30 June 2021. 2015-11-21 is the date of the last annual return.

Urbispro Limited Address / Contact

Office Address	Churchill House
Office Address2	Churchill Way
Town	Cardiff
Post code	CF10 2HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07855347
Date of Incorporation	Mon, 21st Nov 2011
Date of Dissolution	Tue, 13th Dec 2022
Industry	Dormant Company
End of financial Year	30th June
Company age	11 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Mon, 5th Dec 2022
Last confirmation statement dated	Sun, 21st Nov 2021

Company staff

Tom D.

Position: Director

Appointed: 01 July 2021

Charlie M.

Position: Director

Appointed: 01 July 2021

Matthew P.

Position: Director

Appointed: 01 July 2021

Mark A.

Position: Director

Appointed: 01 October 2014

Resigned: 01 July 2021

Charlotte B.

Position: Director

Appointed: 23 March 2014

Resigned: 01 July 2021

Timothy M.

Position: Director

Appointed: 21 November 2011

Resigned: 01 July 2021

Cameron B.

Position: Director

Appointed: 21 November 2011

Resigned: 01 July 2021

Samuel L.

Position: Director

Appointed: 21 November 2011

Resigned: 24 February 2014

People with significant control

Globalx (Uk) Limited

Churchill House Churchill Way, Cardiff, CF10 2HH, Wales

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk
Registration number	06983136
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cameron B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Timothy M.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, September 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, August 2022	dissolution	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 11th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 21, 2021 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 9th, July 2021	officers	Free Download (2 pages)
AP01	On July 1, 2021 new director was appointed. filed on: 9th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 9th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 9th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 9th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 9th, July 2021	officers	Free Download (1 page)
AP01	On July 1, 2021 new director was appointed. filed on: 9th, July 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 21st, April 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates November 21, 2020 filed on: 27th, November 2020	confirmation statement	Free Download (3 pages)
CH01	On November 21, 2011 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 3rd, March 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates November 21, 2019 filed on: 21st, November 2019	confirmation statement	Free Download (3 pages)
CH01	On May 29, 2019 director's details were changed filed on: 29th, May 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control May 29, 2019 filed on: 29th, May 2019	persons with significant control	Free Download (2 pages)
CH01	On May 29, 2019 director's details were changed filed on: 29th, May 2019	officers	Free Download (2 pages)
CH01	On May 29, 2019 director's details were changed filed on: 29th, May 2019	officers	Free Download (2 pages)
CH01	On May 29, 2019 director's details were changed filed on: 29th, May 2019	officers	Free Download (2 pages)
AD01	New registered office address Churchill House Churchill Way Cardiff CF10 2HH. Change occurred on May 13, 2019. Company's previous address: 14-18 City Road Cardiff CF24 3DL. filed on: 13th, May 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2018 filed on: 8th, March 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates November 21, 2018 filed on: 4th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 8th, March 2018	accounts	Free Download (1 page)
CH01	On December 7, 2017 director's details were changed filed on: 7th, December 2017	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 21st, November 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates November 21, 2017 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 21st, November 2017	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 21st, November 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates November 21, 2016 filed on: 8th, December 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 29th, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 21, 2015 filed on: 22nd, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 22, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 25th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 21, 2014 filed on: 10th, December 2014	annual return	Free Download (6 pages)
AP01	On October 1, 2014 new director was appointed. filed on: 23rd, October 2014	officers	Free Download (2 pages)
AP01	On April 10, 2014 new director was appointed. filed on: 10th, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 9th, April 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on February 25, 2014 filed on: 25th, February 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 21, 2013 filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 29, 2013: 1.00 GBP	capital
AA01	Current accounting reference period shortened from November 30, 2013 to June 30, 2013 filed on: 8th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 21, 2012 filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 10th, December 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, November 2011	incorporation	Free Download (50 pages)

Urbispro Limited CARDIFF

Urbispro Limited Address / Contact

Company Information / Profile

Company staff

Tom D.

Charlie M.

Matthew P.

Mark A.

Charlotte B.

Timothy M.

Cameron B.

Samuel L.

People with significant control

Annual reports financial information

Company filings

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