Urbina Limited

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Micro

Urbina Limited

05563189•Private Limited With Share Capital

Freshford House Redcliffe Way, Bristol, BS16NL
WebsiteEmail01179200100

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Incorporated

14/09/2005

Company Age

20 years

Directors

5

Employees

4

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Urbina Limited (05563189) is a private limited with share capital incorporated on 14/09/2005 (20 years old) and registered in bristol, BS16NL. The company operates under SIC code 68320 and is classified as Micro.

Property investment & asset management

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 14/09/2005
BS16NL
4 employees

Financial Overview

Total Assets

£355.2K

Liabilities

£147.1K

Net Assets

£208.1K

Est. Turnover

£863.1K

AI Estimated
Unreported
Cash

£108.5K

Key Metrics

4

Employees

5

Directors

5

Shareholders

Board of Directors

4
K
kenneth nicholas king
director
S
sarah jane king
director
D
david nigel sefton pigott
director
J
jeannie ritsa pigott
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-10-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Sail Address Company
Category:Address
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Legacy
Category:Mortgage
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Capital
Date:05-04-2006
Resolution
Category:Resolution
Date:05-04-2006
Legacy
Category:Capital
Date:19-10-2005
Legacy
Category:Capital
Date:19-10-2005
Resolution
Category:Resolution
Date:19-10-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Incorporation Company
Category:Incorporation
Date:14-09-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/08/2025
Latest Accounts31/03/2025

Trading Addresses

Freshford House, Redcliffe Way, Bristol, BS16NLRegistered
St Brandons House, 29 Great George Street, Bristol, Avon, BS15QT

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Contact

01179200100
info@urbina.co.uk
urbina.co.uk
Freshford House Redcliffe Way, Bristol, BS16NL