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Urbis Design Limited (reg no 05426754) is a private limited company created on 2005-04-18 in England. The business is registered at 5 Concept Court, Kettlestring Lane, York YO30 4XF. Urbis Design Limited operates Standard Industrial Classification code: 23690 which means "manufacture of other articles of concrete, plaster and cement".

Company details

Name	Urbis Design Limited
Number	05426754
Date of Incorporation:	2005-04-18
End of financial year:	30 April
Address:	5 Concept Court, Kettlestring Lane, York, YO30 4XF
SIC code:	23690 - Manufacture of other articles of concrete, plaster and cement

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Louise K. (in the company from 04 April 2023), Matthew K. (appointment date: 04 April 2023). 1 secretary is there in the company: Louise K. (appointed on 04 April 2023). The Companies House indexes 3 persons of significant control, namely: Mlk Creative Limited can be found at The Airfield, Full Sutton, YO41 1HS York. The corporate PSC has over 3/4 of shares,. Richard M. has 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	98,433	99,817	119,210	138,580	211,318	229,162	122,570	125,956	249,338	256,987	250,322
Fixed Assets	-	-	65,685	61,192	57,847	56,388	73,769	68,110	62,968	55,251	43,759	39,428	28,185
Intangible Fixed Assets	-	-	43,312	41,062	38,812	36,562	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1	1	7,436	1,823	580	562	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	22,373	20,130	19,035	21,457	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	7,929	2,642	1,258	2,812	7,252	3,612	4,096	5,785	93,917	225,824	218,786

People with significant control

Mlk Creative Limited

4 April 2023

Address	Unit 11 The Airfield, Full Sutton, York, YO41 1HS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14320964
Nature of control:	75,01-100% shares

Richard M.

1 July 2016 - 4 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elizabeth M.

1 July 2016 - 4 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 1st April 2024 filed on: 1st, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 1st April 2024 filed on: 1st, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2023 filed on: 19th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th April 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2nd May 2023. New Address: 5 Concept Court Kettlestring Lane York YO30 4XF. Previous address: 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED filed on: 2nd, May 2023 \| address	Free Download (1 page)
(AP03) New secretary appointment on 4th April 2023 filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th April 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (1 page)
(TM01) 4th April 2023 - the day director's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
(TM02) 4th April 2023 - the day secretary's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th April 2023 filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(TM01) 4th April 2023 - the day director's appointment was terminated filed on: 13th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th April 2023 filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 4th April 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th April 2023 filed on: 13th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 13th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 18th April 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 1st August 2012 filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th April 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 18th April 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 18th April 2019 filed on: 25th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 19th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 18th April 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 23rd, August 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 18th April 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 14th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th April 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 11th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th April 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 18th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th May 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 23rd, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 18th April 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 13th August 2012: 2.00 GBP filed on: 21st, August 2012 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 30 Full Sutton Industrial Estate Full Sutton York North Yorkshire YO41 1HS on 17th July 2012 filed on: 17th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 18th April 2012 with full list of members filed on: 19th, May 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2011 filed on: 19th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 18th April 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On 18th April 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th April 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2010 filed on: 25th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 19th May 2009 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2009 filed on: 19th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 18th July 2008 with shareholders record filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2008 filed on: 14th, May 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 11th, February 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2007 filed on: 11th, February 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 15th May 2007 with shareholders record filed on: 15th, May 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th April 2006 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/05/06 from: unit 1. no 30 full sutton industrial estate full sutton, york north yorkshire YO41 1HS filed on: 22nd, May 2006 \| address	Free Download (1 page)
(363a) Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 22/05/06 from: unit 1. no 30 full sutton industrial estate full sutton, york north yorkshire YO41 1HS filed on: 22nd, May 2006 \| address	Free Download (1 page)
(363a) Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, April 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 18th, April 2005 \| incorporation

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