Urbuntu Ltd is a private limited company located at 1 The Abbotsford, Barrack Street, Warwick CV34 4TH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 4 directors.
Director Warwick A., appointed on 17 June 2021. Director Johannes D., appointed on 07 January 2020. Director Larry E., appointed on 07 January 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was sent on 2022-11-21 and the due date for the next filing is 2023-12-05. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 1 The Abbotsford |
| Office Address2 | Barrack Street |
| Town | Warwick |
| Post code | CV34 4TH |
| Country of origin | United Kingdom |
| Registration Number | 11418221 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 15 June 2018
The list of PSCs who own or have control over the company is made up of 11 names. As we established, there is Larry E. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Johannes D. This PSC has significiant influence or control over the company,. Then there is Renegerative Llp, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Larry E.
| Notified on | 7 January 2021 |
| Nature of control: |
significiant influence or control |
Johannes D.
| Notified on | 7 January 2021 |
| Nature of control: |
significiant influence or control |
Renegerative Llp
1 Abbotsford Barrack Street, Warwick, CV34 4TH, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc441024 |
| Notified on | 11 February 2022 |
| Nature of control: |
25-50% shares |
Simon D.
| Notified on | 7 January 2021 |
| Nature of control: |
significiant influence or control |
Anglo Emprise Ltd
62 Tennyson Road, Coventry, CV2 5JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 12386139 |
| Notified on | 17 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warwick A.
| Notified on | 18 November 2022 |
| Nature of control: |
significiant influence or control |
Eden Development Consultants Ltd
Hillside Bwlch, Brecon, LD3 7HX, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff Registry |
| Registration number | 09637182 |
| Notified on | 7 January 2020 |
| Nature of control: |
25-50% shares |
One Global City Ltd
1 The Abbotsford, Barrack Street, Warwick, CV34 4TH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff Registry |
| Registration number | 10938397 |
| Notified on | 7 January 2020 |
| Ceased on | 11 February 2022 |
| Nature of control: |
25-50% shares |
Anglo Emprise Ltd
62 Tennyson Road, Coventry, CV2 5JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff Registry |
| Registration number | 12386139 |
| Notified on | 7 January 2020 |
| Ceased on | 17 June 2021 |
| Nature of control: |
25-50% shares |
Valerie D.
| Notified on | 1 November 2019 |
| Ceased on | 7 January 2020 |
| Nature of control: |
25-50% shares |
Simon D.
| Notified on | 15 June 2018 |
| Ceased on | 7 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 35 962 | 5 008 | 41 267 | 42 574 | 44 150 |
| Current Assets | 36 035 | 11 512 | 78 682 | 50 174 | 110 623 |
| Debtors | 72 | 6 504 | 37 415 | 7 601 | 66 473 |
| Net Assets Liabilities | -4 414 | -35 036 | 36 587 | -36 740 | -4 628 |
| Other Debtors | 7 423 | 6 695 | |||
| Other | |||||
| Accrued Liabilities | 163 | 133 | 133 | ||
| Accrued Liabilities Deferred Income | 133 | 133 | |||
| Average Number Employees During Period | 2 | 4 | |||
| Creditors | 40 449 | 46 548 | 42 095 | 50 851 | 105 352 |
| Investments Fixed Assets | 48 663 | ||||
| Investments In Group Undertakings Participating Interests | 48 663 | ||||
| Investments In Subsidiaries | 48 663 | ||||
| Net Current Assets Liabilities | 36 587 | -34 552 | 100 724 | ||
| Other Creditors | 50 851 | 105 352 | |||
| Other Remaining Borrowings | 2 000 | 44 343 | |||
| Percentage Class Share Held In Subsidiary | 60 | ||||
| Prepayments | 33 | ||||
| Redeemable Preference Shares Liability | 50 851 | ||||
| Total Assets Less Current Liabilities | 36 587 | 14 112 | 100 724 | ||
| Total Borrowings | 2 000 | 95 194 | 105 352 | ||
| Trade Creditors Trade Payables | 974 | ||||
| Trade Debtors Trade Receivables | 35 255 | 178 | 59 778 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/21 filed on: 23rd, November 2023 |
confirmation statement | Free Download (5 pages) |
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