Menna Overview
Here’s a quick overview of URBANASSET LIMITED 👀 — a Manchester based business that started in 2002.
URBANASSET LIMITED
- Company statusactive
- Company No04355148
- Age24 years 6 months Incorporated 17 January 2002
- Officers4
Address
The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England
URBANASSET LIMITED is an active company incorporated on 17 January 2002 and based in Manchester, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Ian | secretary | 24 Jan 2002 | |
| HILL, Ian | director | Feb 1959 | 24 Jan 2002 |
| MAYBANK, Geoffrey Warrack | director | Dec 1952 | 24 Jan 2002 |
| POWELL, Richard Charles | director | Mar 1958 | 24 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Warrack Maybank | Dec 1952 | 21 Aug 2023 |
| Mr Richard Charles Powell | Mar 1958 | 21 Aug 2023 |
| Mr Ian Hill | Feb 1959 | 21 Aug 2023 |
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HILL, Ian, MAYBANK, Geoffrey Warrack, POWELL, Richard Charles are mutual persons.
HILL, Ian, MAYBANK, Geoffrey Warrack, POWELL, Richard Charles are mutual persons.
HILL, Ian, MAYBANK, Geoffrey Warrack, POWELL, Richard Charles are mutual persons.
HILL, Ian are mutual persons.
HILL, Ian are mutual persons.
HILL, Ian, MAYBANK, Geoffrey Warrack, POWELL, Richard Charles are mutual persons.
MAYBANK, Geoffrey Warrack are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of URBANASSET LIMITED 👀 — a Manchester based business that started in 2002.