Urban Innovations Limited (Companies House Registration Number 06498336) is a private limited company legally formed on 2008-02-08 in England. This enterprise was registered at 86 Shirehampton Road, Bristol BS9 2DR. Urban Innovations Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name Urban Innovations Limited
Number 06498336
Date of Incorporation: Fri, 8th Feb 2008
End of financial year: 27 March
Address: 86 Shirehampton Road, Bristol, BS9 2DR
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Stephen A. (appointed on 01 April 2013), Adrian S. (appointment date: 01 April 2013). The official register lists 3 persons of significant control, namely: Adrian S. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen A. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 537,314 826,508 539,769 988,429 503,290
Fixed Assets 1,011,949 1,017,149 1,046,258 1,039,841 1,012,865
Total Assets Less Current Liabilities 1,345,233 1,435,730 1,472,744 1,777,756 1,275,812
Intangible Fixed Assets 1,000,000 1,000,000 1,000,000 - -
Number Shares Allotted - 10,000 10,000 - -
Shareholder Funds 947,321 1,276,284 1,463,391 - -
Tangible Fixed Assets 11,949 17,149 46,258 - -

People with significant control

Adrian S.
2 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen A.
2 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony S.
6 April 2016 - 2 November 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thu, 2nd Nov 2023
filed on: 23rd, November 2023 | confirmation statement
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