URBANSPIRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
URBANSPIRE HOLDINGS LIMITED
COMPANY NUMBER
06540383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/2008
(16 years and 9 months old)
WEBSITE
http://vellacine.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF11 8AQ
Telephone: 02920228578
TPS: No
URBANSPIRE HOLDINGS LIMITED
Hadfield Road Leckwith
Cardiff
South Glamorgan
CF11 8AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLKD LTD | Active - Accounts Filed | View Report |
| URBANSPIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VELLACINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 22/01/2024 | Kern Charles Ferreira-Nayler (927983981) has left the board |
Credit Risk Overview
Want to learn more about URBANSPIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBANSPIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBANSPIRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 10 months) Born in Apr 2002 (age: 22) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 20/03/2008 - 02/03/2021 (12 years and 11 months) Secretary: 20/03/2008 - 02/03/2021 (12 years and 11 months) Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
20/03/2008 - 02/03/2021 (12 years and 11 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLKD LTD | Active - Accounts Filed | View Report |
| URBANSPIRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VELLACINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 22/01/2024 | Kern Charles Ferreira-Nayler (927983981) has left the board |
| 25/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | Mark John Nayler (912886608) has left the board |
| 10/03/2021 | New Board Member Marc Ben Williams (927983982) Appointed |
| 10/03/2021 | New Board Member Kern Charles Ferreira-Nayler (927983981) Appointed |
| 10/03/2021 | New Board Member Danielle Marie Johnson (927983980) Appointed |
| 10/03/2021 | New Board Member Lyndon Frederick Vanstone (927983979) Appointed |
| 02/03/2021 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 10/12/2012 | Change in Reg. Office |
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