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Company Information for

URBANNA LIMITED

4 RADSTOCK LANE, EARLEY, READING, RG6 5QL,
Company Registration Number
04311340
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Urbanna Ltd
URBANNA LIMITED was founded on 2001-10-25 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Urbanna Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
URBANNA LIMITED
 
Legal Registered Office
4 RADSTOCK LANE
EARLEY
READING
RG6 5QL
Other companies in RG1
 
Filing Information
Company Number 04311340
Company ID Number 04311340
Date formed 2001-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 16:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBANNA LIMITED
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Companies with same name URBANNA LIMITED
The following companies were found which have the same name as URBANNA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBANNA ASSOCIATES, L.P. 2618 EAST BROAD ST RICHMOND VA 23223 Active Company formed on the 1999-01-20
URBANNA AUTO AND MARINE SALES INC. PO BOX 127 URBANNA VA 23175 Active Company formed on the 1971-12-28
Urbanna Beautification, Inc. 131 CROSS STREET PO BOX 1180 URBANNA VA 23175 ACTIVE Company formed on the 2015-10-27
Urbanna Boat Works, LLC 548 DEAGLES RD DELTAVILLE VA 23043 Active Company formed on the 2010-04-01
URBANNA BUILDERS' SUPPLY CO., LLC 146 GENERAL PULLER HWY SALUDA VA 23149 Active Company formed on the 2005-02-02
URBANNA CORPORATION 10 ARAGON AVE CORAL GABLES FL 33134 Active Company formed on the 1987-12-09
URBANNA CREEK YACHT CLUB PO BOX 542 URBANNA VA 23175-0542 Active Company formed on the 1980-10-14
URBANNA CRUISES, INC. PO BOX 997 PO BOX 27 URBANNA VA 23175 Active Company formed on the 2013-04-09
Urbanna Creek Enterprises, LLC 40 Cross Street, 3rd Floor Urbanna VA 23175 Active Company formed on the 2013-10-25
URBANNA DEVELOPMENTS PTY. LTD. Active Company formed on the 2018-10-16
URBANNA DEVELOPMENTS PTY. LTD. Strike-off action in progress Company formed on the 2018-10-16
URBANNA DREAM HOMES LLC 10 ARAGON AVE #1402 CORAL GABLES FL 33134 Active Company formed on the 2021-06-21
URBANNA FARM LLC Georgia Unknown
URBANNA FARM LLC Georgia Unknown
URBANNA HARBOUR YACHT CLUB, A CONDOMINIUM UNIT OWNERS ASSOCIATION, INC. PO BOX 404 URBANNA VA 23175-0267 Active Company formed on the 1993-05-07
Urbanna Home Inspection, LLC 140 Rappahannock Ave. Urbanna VA 23175 Active Company formed on the 2014-08-05
URBANNA I LLC 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 2011-11-16
URBANNA III LLC 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 2011-10-25
URBANNA INC CONSTRUCTION MANAGERS AND CONSULTANTS New Jersey Unknown
URBANNA INN INC North Carolina Unknown

Company Officers of URBANNA LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN LEITCH
Company Secretary 2004-05-01
STEPHEN JOHN LEITCH
Director 2001-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN PETER ROTHWELL
Director 2001-10-25 2013-03-15
GRAHAM ANDREW LOADER
Director 2004-05-01 2004-12-01
CHRISTINE MARY ROTHWELL
Company Secretary 2001-10-25 2004-05-01
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2001-10-25 2001-10-25
MC FORMATIONS LIMITED
Nominated Director 2001-10-25 2001-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN LEITCH V2 MAL LIMITED Company Secretary 2005-01-01 CURRENT 2003-09-24 Active - Proposal to Strike off
STEPHEN JOHN LEITCH BOSCO LIMITED Company Secretary 2004-10-01 CURRENT 2001-10-25 Active - Proposal to Strike off
STEPHEN JOHN LEITCH SELVA INVESTMENTS GROUP LTD Company Secretary 2004-05-01 CURRENT 2001-02-09 Active - Proposal to Strike off
STEPHEN JOHN LEITCH OSCURA LIMITED Company Secretary 2004-05-01 CURRENT 2001-10-25 Active
STEPHEN JOHN LEITCH SUPERBIKE SCHOOL LTD Company Secretary 2002-08-01 CURRENT 2001-12-14 Liquidation
STEPHEN JOHN LEITCH READING VOLUNTARY ACTION Director 2015-03-11 CURRENT 1994-10-24 Active
STEPHEN JOHN LEITCH SUPERBIKE SCHOOL LTD Director 2013-03-15 CURRENT 2001-12-14 Liquidation
STEPHEN JOHN LEITCH V2 MAL LIMITED Director 2013-03-15 CURRENT 2003-09-24 Active - Proposal to Strike off
STEPHEN JOHN LEITCH LEITCHS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active - Proposal to Strike off
STEPHEN JOHN LEITCH EUROPEAN SUPERBIKE SCHOOL LTD Director 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
STEPHEN JOHN LEITCH COMMUNICATIONS HOLDINGS LIMITED Director 2009-08-19 CURRENT 2005-11-29 Dissolved 2014-03-04
STEPHEN JOHN LEITCH COMMUNICATIONS TRADE SUPPLIES MANUFACTURING LIMITED Director 2009-08-19 CURRENT 1993-12-17 Liquidation
STEPHEN JOHN LEITCH DOS CAMINOS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2014-02-11
STEPHEN JOHN LEITCH SELVA INVESTMENTS GROUP LTD Director 2002-04-01 CURRENT 2001-02-09 Active - Proposal to Strike off
STEPHEN JOHN LEITCH OSCURA LIMITED Director 2001-10-25 CURRENT 2001-10-25 Active
STEPHEN JOHN LEITCH BOSCO LIMITED Director 2001-10-25 CURRENT 2001-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 10-14 Duke Street Reading RG1 4RU
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 150000
2015-11-18AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 150000
2014-10-29AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 150000
2013-10-28AR0125/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ROTHWELL
2012-10-29AR0125/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0125/10/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/10 FROM Thames Tower Station Road Reading Berkshire RG1 1LX
2009-11-02AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN PETER ROTHWELL / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEITCH / 01/10/2009
2009-09-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-11-10363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-01-06RES04£ NC 100000/150000 02/09
2005-01-06363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2005-01-06288bDIRECTOR RESIGNED
2005-01-06123NC INC ALREADY ADJUSTED 02/09/02
2005-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-05-24288bSECRETARY RESIGNED
2004-05-24363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24288aNEW SECRETARY APPOINTED
2003-06-05287REGISTERED OFFICE CHANGED ON 05/06/03 FROM: OSWALD HOUSE 24-26 QUEENS ROAD READING BERKSHIRE RG1 4AU
2003-03-05363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-02225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-06-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-21288bSECRETARY RESIGNED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN
2001-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to URBANNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBANNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-06-06 Outstanding PORTFOLIO VENTURES (READING) NOMINEE 1 LIMITED AND PORTFOLIO VENTURES (READING) NOMINEE 2LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 114,743

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBANNA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100,000
Cash Bank In Hand 2012-01-01 £ 98
Current Assets 2012-01-01 £ 98
Shareholder Funds 2012-01-01 £ 114,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBANNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBANNA LIMITED
Trademarks
We have not found any records of URBANNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBANNA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as URBANNA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where URBANNA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBANNA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBANNA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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