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Company Information for

URBIA LIMITED

THE HOUSE HIGH STREET, BRENCHLEY, TONBRIDGE, KENT, TN12 7NQ,
Company Registration Number
07450295
Private Limited Company
Active

Company Overview

About Urbia Ltd
URBIA LIMITED was founded on 2010-11-24 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Urbia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
URBIA LIMITED
 
Legal Registered Office
THE HOUSE HIGH STREET
BRENCHLEY
TONBRIDGE
KENT
TN12 7NQ
Other companies in TN12
 
Filing Information
Company Number 07450295
Company ID Number 07450295
Date formed 2010-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-05 11:37:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBIA LIMITED
The accountancy firm based at this address is AIGLEMONT LIMITED
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Companies with same name URBIA LIMITED
The following companies were found which have the same name as URBIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBIA CONSTRUCTION INC. 1600 10025 - 102A AVENUE EDMONTON ALBERTA T5J 2Z2 Active Company formed on the 2006-12-06
URBIA CORPORATION Michigan UNKNOWN
URBIA DESIGN LTD 9 HIGHFIELD AVENUE LINLITHGOW WEST LOTHIAN EH49 7BE Active - Proposal to Strike off Company formed on the 2011-12-16
URBIA DEVELOPMENTS INC. 1600 10025 - 102A AVENUE EDMONTON ALBERTA T5J 2Z2 Dissolved Company formed on the 2006-11-07
URBIA HOMES LTD. 1600 10025 - 102A AVENUE EDMONTON ALBERTA T5J 2Z2 Dissolved Company formed on the 2006-11-08
URBIA HVAC LTD. 1600 10025 - 102A AVENUE EDMONTON ALBERTA T5J 2Z2 Dissolved Company formed on the 2008-10-09
Urbia inc. 324 rue du Parc Mont-Saint-Hilaire Quebec J3H 2Y3 Dissolved Company formed on the 2021-02-13
URBIA INTERNATIONAL CORPORATION California Unknown
URBIA LIVING LTD 4 NOTTINGHAM ROAD PRESTON PR1 6LE Active Company formed on the 2020-09-30
URBIA LLC 170 Ocean Lane Dr. Unit 304 Key Biscayne FL 33149 Active Company formed on the 2013-07-31
URBIA PTY LTD QLD 4000 Active Company formed on the 2008-04-16
URBIA VENTURE CAPITAL LTD. L100 10190 - 104 STREET EDMONTON ALBERTA T5J 1A7 Active Company formed on the 2006-12-20
URBIA VENTURE CAPITAL "2" LTD. L100 10190 - 104 STREET EDMONTON ALBERTA T5J 1A7 Dissolved Company formed on the 2008-09-10
URBIAM LIMITED 142 Robinson Road London SW17 9DR Active - Proposal to Strike off Company formed on the 2015-06-18
URBIAN INC Delaware Unknown
URBIAN INVESTMENTS PTY LTD Active Company formed on the 2015-03-03
URBIAN LLC 2599 COUNTRYSIDE BLVD. CLEARWATER FL 33761 Active Company formed on the 2017-01-03
URBIANA PROPERTIES PRIVATE LIMITED No. 42 2nd Floor Cubbon Road bangalore Karnataka 560001 ACTIVE Company formed on the 2014-08-11
URBIANA UK LTD 10 253 BOARDWALK PLACE LONDON E14 5GA Active Company formed on the 2013-02-08
URBIANA UK PVT. LTD 253, FLAT 10 BOARDWALK PLACE LONDON E14 5GA Active - Proposal to Strike off Company formed on the 2020-08-13

Company Officers of URBIA LIMITED

Current Directors
Officer Role Date Appointed
AIGLEMONT SECRETARIES LIMITED
 Company Secretary 2010-11-24
MICHAEL JOSEPH HANAFIN
 Director 2017-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY BREEN
 Director 2010-11-24 2017-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIGLEMONT SECRETARIES LIMITED STEYN STUDIO LTD Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
AIGLEMONT SECRETARIES LIMITED BRILLIANT WHITE SERVICES LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active
AIGLEMONT SECRETARIES LIMITED STE FOY EXPERIENCE LIMITED Company Secretary 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
AIGLEMONT SECRETARIES LIMITED MILLER WATTS LTD Company Secretary 2014-11-05 CURRENT 2014-11-05 Dissolved 2018-06-05
AIGLEMONT SECRETARIES LIMITED SIMS INSTALLATIONS KITCHENS LTD Company Secretary 2014-06-25 CURRENT 2014-06-25 Active
AIGLEMONT SECRETARIES LIMITED PAGE 1 CONTENT LTD Company Secretary 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
AIGLEMONT SECRETARIES LIMITED DELPHIN TRADING LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active
AIGLEMONT SECRETARIES LIMITED LANGHAM INTERNATIONAL CONSULTANCY LTD Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
AIGLEMONT SECRETARIES LIMITED BE SAFE CONTROLS LIMITED Company Secretary 2011-08-12 CURRENT 2011-08-12 Dissolved 2016-01-26
AIGLEMONT SECRETARIES LIMITED GLOBAL MARITIME AGENCIES LTD Company Secretary 2011-08-03 CURRENT 2009-07-20 Active - Proposal to Strike off
AIGLEMONT SECRETARIES LIMITED KENT MEDICAL LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Dissolved 2018-07-24
AIGLEMONT SECRETARIES LIMITED AVIATION, SAFETY & COMPLIANCE LIMITED Company Secretary 2010-04-23 CURRENT 2010-04-23 Dissolved 2013-11-19
AIGLEMONT SECRETARIES LIMITED VOLANTICE LIMITED Company Secretary 2010-03-01 CURRENT 1998-09-17 Active
MICHAEL JOSEPH HANAFIN VOYAGER WORLD TRAVEL LIMITED LIMITED Director 2017-07-12 CURRENT 2005-09-16 Active
MICHAEL JOSEPH HANAFIN DELPHIN MARITIME LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
MICHAEL JOSEPH HANAFIN FOX GRIFFIN LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active
MICHAEL JOSEPH HANAFIN MILLER WATTS LTD Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2018-06-05
MICHAEL JOSEPH HANAFIN CARTER STOKES LTD Director 2014-10-15 CURRENT 2014-10-15 Active
MICHAEL JOSEPH HANAFIN AIGLEMONT TRADING LIMITED Director 2013-12-21 CURRENT 2013-01-30 Dissolved 2016-07-05
MICHAEL JOSEPH HANAFIN AIGLEMONT MANAGEMENT SERVICES LIMITED Director 2002-05-14 CURRENT 2002-05-14 Dissolved 2017-03-07
MICHAEL JOSEPH HANAFIN BIRCH GROVE LIMITED LIMITED Director 2002-03-05 CURRENT 2002-03-05 Active
MICHAEL JOSEPH HANAFIN AIGLEMONT LIMITED Director 2001-11-21 CURRENT 2001-11-21 Active - Proposal to Strike off
MICHAEL JOSEPH HANAFIN PRIMAVERA LIMITED Director 1991-09-05 CURRENT 1988-03-31 Active

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
2024-06-24SECRETARY'S DETAILS CHNAGED FOR AIGLEMONT SECRETARIES LIMITED on 2024-06-12
2023-10-02CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-13CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH HANAFIN
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-11-27PSC07CESSATION OF MARK ANTHONY BREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-03-22AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH HANAFIN
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY BREEN
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0124/11/14 ANNUAL RETURN FULL LIST
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-02AR0124/11/13 ANNUAL RETURN FULL LIST
2012-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-27AR0124/11/12 ANNUAL RETURN FULL LIST
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-25AR0124/11/11 ANNUAL RETURN FULL LIST
2011-11-25CH01Director's details changed for Mr Mark Anthony Breen on 2011-11-23
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to URBIA 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 URBIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 URBIA LIMITED

Intangible Assets
Patents
We have not found any records of URBIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBIA LIMITED
Trademarks
We have not found any records of URBIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBIA 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 (99999 - Dormant Company) as URBIA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where URBIA 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 URBIA 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 URBIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN12 7NQ