Urbicon Developments Limited. net worth, address, company information. Free

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Urbicon Developments Limited (registration number NI062299) is a private limited company established on 2006-12-14 originating in Northern Ireland. The enterprise was registered at 1 Richdale Lane, Holywood BT18 0FA. Having undergone a change in 2018-11-28, the previous name this firm used was Niza Limited. Urbicon Developments Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Urbicon Developments Limited
Number	NI062299
Date of Incorporation:	2006/12/14
End of financial year:	31 December
Address:	1 Richdale Lane, Holywood, BT18 0FA
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Katherine T. (in the company from 19 February 2007). 1 secretary is there in the company: Elizabeth T. (appointed on 19 February 2007). The official register reports 1 person of significant control - Katherine T., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Katherine T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates December 14, 2023 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 14, 2023 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, June 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates December 14, 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, March 2022 \| mortgage	Free Download (1 page)
(AD01) New registered office address 1 Richdale Lane Holywood BT18 0FA. Change occurred on January 22, 2022. Company's previous address: 1 1 Richdale Lane Holywood BT18 0FA Northern Ireland. filed on: 22nd, January 2022 \| address	Free Download (1 page)
(AD01) New registered office address 1 1 Richdale Lane Holywood BT18 0FA. Change occurred on January 22, 2022. Company's previous address: 1 1 Richdale Lane Holywood BT18 0FA Northern Ireland. filed on: 22nd, January 2022 \| address	Free Download (1 page)
(AD01) New registered office address 1 1 Richdale Lane Holywood BT18 0FA. Change occurred on January 13, 2022. Company's previous address: 5 Penge Gardens Belfast BT9 5GA Northern Ireland. filed on: 13th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 14, 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2021 \| mortgage	Free Download (1 page)
(AD01) New registered office address 5 Penge Gardens Belfast BT9 5GA. Change occurred on January 4, 2021. Company's previous address: 60 Drumbo Road Lisburn BT27 5TX. filed on: 4th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 14, 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates December 14, 2019 filed on: 21st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates December 14, 2018 filed on: 30th, December 2018 \| confirmation statement	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, November 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 28, 2018 filed on: 28th, November 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates December 14, 2017 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates December 14, 2016 filed on: 29th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2015 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 7, 2016: 1.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2014 filed on: 17th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2013 filed on: 12th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 12, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2012 filed on: 5th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2011 filed on: 2nd, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
(CH01) On January 3, 2011 director's details were changed filed on: 3rd, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2010 filed on: 3rd, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return for the period up to December 14, 2009 filed on: 20th, January 2010 \| annual return	Free Download (14 pages)
(AC(NI)) 31/12/08 annual accts filed on: 2nd, September 2009 \| accounts	Free Download (4 pages)
(371SR(NI)) 14/12/08 filed on: 2nd, February 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/07 annual accts filed on: 20th, October 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 14/12/07 annual return shuttle filed on: 3rd, February 2008 \| annual return	Free Download (6 pages)
(402R(NI)) Particulars of a mortgage charge filed on: 3rd, July 2007 \| mortgage	Free Download (5 pages)
(402(NI)) Pars re mortage filed on: 30th, March 2007 \| mortgage	Free Download (5 pages)
(402(NI)) Pars re mortage filed on: 14th, March 2007 \| mortgage	Free Download (5 pages)
(296(NI)) On March 7, 2007 Change of dirs/sec filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(UDM+A(NI)) Updated mem and arts filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)
(296(NI)) On March 7, 2007 Change of dirs/sec filed on: 7th, March 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 7th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 7th, March 2007 \| resolution	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 7th, March 2007 \| address	Free Download (1 page)
(CNRES(NI)) Resolution to change name filed on: 23rd, February 2007 \| change of name	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, December 2006 \| incorporation	Free Download (21 pages)