Urbanspire Holdings Limited

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Urbanspire Holdings Limited

06540383•Private Limited With Share Capital

Hadfield Road Leckwith, Cardiff, CF118AQ
Website02920228578

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Incorporated

20/03/2008

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Urbanspire Holdings Limited (06540383) is a private limited with share capital incorporated on 20/03/2008 (18 years old) and registered in cardiff, CF118AQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/03/2008
CF118AQ

Financial Overview

Total Assets

£3.43M

Liabilities

£1.60M

Net Assets

£1.83M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
L
lyndon frederick vanstone
director
M
marc ben williams
director
D
danielle marie johnson
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Legacy
Category:Miscellaneous
Date:18-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2013
Capital Cancellation Shares
Category:Capital
Date:04-12-2013
Resolution
Category:Resolution
Date:04-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2013
Capital Cancellation Shares
Category:Capital
Date:03-09-2013
Resolution
Category:Resolution
Date:03-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2013
Capital Cancellation Shares
Category:Capital
Date:07-06-2013
Resolution
Category:Resolution
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Capital Cancellation Shares
Category:Capital
Date:15-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2013
Resolution
Category:Resolution
Date:06-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2013
Capital Cancellation Shares
Category:Capital
Date:21-12-2012
Resolution
Category:Resolution
Date:21-12-2012
Capital Cancellation Shares
Category:Capital
Date:13-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:04-08-2009
Legacy
Category:Mortgage
Date:09-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Accounts
Date:02-04-2009
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Capital
Date:21-04-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

Urbanspire Holdings Limited, Hadfield Road Leckwith, Cardiff, South Glamorgan, CF118AQ

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Contact

02920228578
vellacine.com
Hadfield Road Leckwith, Cardiff, CF118AQ