Urbana Town Planning Limited. net worth, address, company information. Free

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Urbana Town Planning Limited (Companies House Registration Number 08333275) is a private limited company started on 2012-12-17. This business is located at Steel City House, 2 West Street, Sheffield S1 2GQ. Having undergone a change in 2019-07-17, the previous name the enterprise used was Coda Planning Limited. Urbana Town Planning Limited operates SIC: 71111 that means "architectural activities".

Company details

Name	Urbana Town Planning Limited
Number	08333275
Date of Incorporation:	Monday 17th December 2012
End of financial year:	31 July
Address:	Steel City House, 2 West Street, Sheffield, S1 2GQ
SIC code:	71111 - Architectural activities

Moving on to the 2 directors that can be found in the company, we can name: Charles D. (appointed on 19 April 2021), Adam M. (appointment date: 14 May 2013). The official register reports 3 persons of significant control, namely: Acm Planning Limted is located at 2 West Street, S1 2GQ Sheffield, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Coda Studios Limited is located at Cornish Street, S6 3AF Sheffield, South Yorkshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Adam M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	150,712	280,955	348,934	358,060	311,239	330,327
Number Shares Allotted	-	-	50	50	50	50
Total Assets Less Current Liabilities	90,112	163,464	215,326	243,806	203,594	227,854

People with significant control

Acm Planning Limted

16 July 2019

Address	Steel City House 2 West Street, Sheffield, South Yorkshire, S1 2GQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12020940
Nature of control:	75,01-100% shares 75,01-100% voting rights

Coda Studios Limited

6 April 2016 - 16 July 2019

Address	70-71 Cornish Place Cornish Street, Sheffield, South Yorkshire, S6 3AF, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	04839021
Nature of control:	25-50% voting rights 25-50% shares

Adam M.

6 April 2016 - 16 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/01/14 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/14 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 17th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/01/14 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/01/14 filed on: 14th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, May 2021 \| resolution	Free Download (4 pages)
(SH01) 111.00 GBP is the capital in company's statement on 2021/04/19 filed on: 3rd, May 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/04/19. filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 12th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/01/14 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 20th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/01/14 filed on: 23rd, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/07/16 filed on: 23rd, January 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/07/16 filed on: 23rd, January 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/07/16 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/07/16 filed on: 7th, August 2019 \| persons with significant control	Free Download (4 pages)
(AD01) Change of registered address from 70-71 Cornish Place Cornish Street Sheffield South Yorkshire S6 3AF on 2019/08/01 to Steel City House 2 West Street Sheffield S1 2GQ filed on: 1st, August 2019 \| address	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 24th, July 2019 \| incorporation	Free Download (11 pages)
(CONNOT) Notice of change of name filed on: 17th, July 2019 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/17 filed on: 17th, July 2019 \| resolution	Free Download
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 5th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/01/14 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 9th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2018/01/14 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 14th, February 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/01/14 filed on: 30th, January 2017 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/14 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/14 capital
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 12th, December 2015 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/01/14 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2014/07/31 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/14 filed on: 3rd, February 2014 \| annual return	Free Download (14 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/03 capital
(AD01) Change of registered office on 2014/01/13 from Hope Works 25 Mowbray Street Sheffield South Yorkshire S3 8EL filed on: 13th, January 2014 \| address	Free Download (2 pages)
(AP01) New director appointment on 2013/05/21. filed on: 21st, May 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, May 2013 \| resolution	Free Download (14 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/05/14 filed on: 21st, May 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, May 2013 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/04/03 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/03. filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2013/04/03 from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT filed on: 3rd, April 2013 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, March 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hlwkh 537 LIMITEDcertificate issued on 27/03/13 filed on: 27th, March 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/03/26 change of name
(NEWINC) Company registration filed on: 17th, December 2012 \| incorporation	Free Download (29 pages)

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