URBANGUIDE LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

URBANGUIDE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
URBANGUIDE LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04802820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

URBANGUIDE LIMITED - CHELTENHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CLEEVE HILL HOUSE HAYMES DRIVE
CHELTENHAM
GL52 3QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAMSON Nov 1965 British Secretary 2003-06-19 CURRENT
MR MARK WILLIAMSON Nov 1965 British Director 2003-06-19 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-06-18 UNTIL 2003-06-19 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-06-18 UNTIL 2003-06-19 RESIGNED
MR GERARD ANTHONY MASON Jan 1964 British Director 2003-07-26 UNTIL 2021-12-07 RESIGNED
FIONA ANNE BEIRNE Jan 1962 British Director 2003-06-19 UNTIL 2003-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Williamson 2016-04-06 11/1965 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
URBANGUIDE_LIMITED - Accounts 2024-03-08 30-06-2023 £-89,780 equity
URBANGUIDE_LIMITED - Accounts 2023-03-28 30-06-2022 £-89,780 equity
URBANGUIDE_LIMITED - Accounts 2022-03-24 30-06-2021 £14,012 equity
URBANGUIDE_LIMITED - Accounts 2021-06-22 30-06-2020 £14,012 equity
URBANGUIDE_LIMITED - Accounts 2020-03-12 30-06-2019 £2,548 Cash £12,858 equity
URBANGUIDE_LIMITED - Accounts 2019-03-26 30-06-2018 £975 Cash £5,851 equity
URBANGUIDE_LIMITED - Accounts 2018-03-28 30-06-2017