Urbanfantasist Limited in Darrow Green Road Denton HARLESTON

Urbanfantasist Limited HARLESTON

Urbanfantasist started in year 2003 as Private Limited Company with registration number 04738780. The Urbanfantasist company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Harleston at Oak Lodge. Postal code: IP20 0AY. Since Tue, 13th Jul 2021 Urbanfantasist Limited is no longer carrying the name Wordsandvision.

The firm has one director. Jane C., appointed on 27 February 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jane C. who worked with the the firm until 30 September 2011.

Urbanfantasist Limited Address / Contact

Office Address	Oak Lodge
Office Address2	Darrow Green Road Denton
Town	Harleston
Post code	IP20 0AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04738780
Date of Incorporation	Thu, 17th Apr 2003
Industry	Web portals
Industry	Radio broadcasting
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Jane C.

Position: Director

Appointed: 27 February 2017

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2003

Resigned: 17 April 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 17 April 2003

Resigned: 17 April 2003

John C.

Position: Director

Appointed: 17 April 2003

Resigned: 23 September 2022

Jane C.

Position: Director

Appointed: 17 April 2003

Resigned: 30 September 2011

Jane C.

Position: Secretary

Appointed: 17 April 2003

Resigned: 30 September 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Jane C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jane C.

Notified on	21 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John C.

Notified on	1 June 2016
Ceased on	21 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wordsandvision	July 13, 2021
Legal Technology Insider	July 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	44 333	28 877
Debtors	2 803	21 409
Net Assets Liabilities	51 236	51 418
Other Debtors	1 531	20 102
Property Plant Equipment	9 091	6 196
Total Inventories	2 013	1 648

Other
Accumulated Depreciation Impairment Property Plant Equipment	21 802	20 754
Average Number Employees During Period	2	2
Corporation Tax Recoverable	1 187	1 187
Creditors	5 277	5 535
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-2 204
Disposals Property Plant Equipment		-3 943
Increase From Depreciation Charge For Year Property Plant Equipment		1 156
Other Creditors	4 568	3 910
Other Provisions Balance Sheet Subtotal	1 727	1 177
Other Taxation Payable		592
Property Plant Equipment Gross Cost	30 893	26 950
Trade Creditors Trade Payables	709	1 033
Trade Debtors Trade Receivables	85	120

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 2nd, November 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 13th Jul 2021 filed on: 13th, July 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 11th May 2015: 100.00 GBP	capital
CERTNM	Company name changed legal technology insider LIMITEDcertificate issued on 21/07/14 filed on: 21st, July 2014	change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 21st, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 22nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 4th, November 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Mon, 31st Oct 2011 filed on: 31st, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 5th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 18th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th May 2006 with shareholders record filed on: 15th, May 2006	annual return	Free Download (7 pages)
363(288)	Mon, 15th May 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 19/10/05 from: ferndale house harling road diss IP22 2NQ filed on: 19th, October 2005	address	Free Download (1 page)
287	Registered office changed on 19/10/05 from: ferndale house harling road diss IP22 2NQ filed on: 19th, October 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th May 2005 with shareholders record filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 16th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 16th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th May 2004 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 6th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 6th, November 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2003	incorporation	Free Download (16 pages)

Urbanfantasist Limited HARLESTON

Urbanfantasist Limited Address / Contact

Company Information / Profile

Company staff

Jane C.

Incorporate Secretariat Limited

Incorporate Directors Limited

John C.

Jane C.

Jane C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us