URBANGATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURBANGATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04452311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBANGATE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is URBANGATE LIMITED located?

    Registered Office Address
    Chope Barton Chope Road
    Northam
    EX39 3QE Bideford
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBANGATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for URBANGATE LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for URBANGATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    7 pagesCS01

    Director's details changed for David James Adamson on Jun 04, 2017

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 64 High Street Bideford Devon EX39 2AN to Chope Barton Chope Road Northam Bideford Devon EX39 3QE on Jun 02, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Who are the officers of URBANGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POYNER, Jonathan Shearer
    Chope Barton,Chope Road
    Northam
    EX39 3QE Bideford
    Devon
    Secretary
    Chope Barton,Chope Road
    Northam
    EX39 3QE Bideford
    Devon
    British36433740001
    ADAMSON, David James
    Stoneywell
    Instow
    EX39 4RF Bideford
    10 Stoneywell
    England
    Director
    Stoneywell
    Instow
    EX39 4RF Bideford
    10 Stoneywell
    England
    United KingdomBritish84744590002
    POYNER, Jonathan Shearer
    Chope Barton,Chope Road
    Northam
    EX39 3QE Bideford
    Devon
    Director
    Chope Barton,Chope Road
    Northam
    EX39 3QE Bideford
    Devon
    EnglandBritish36433740001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of URBANGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Adamson
    Stoneywell
    Instow
    EX39 4RF Bideford
    10 Stoneywell
    England
    Apr 06, 2016
    Stoneywell
    Instow
    EX39 4RF Bideford
    10 Stoneywell
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Shearer Poyner
    Chope Road
    Northam
    EX39 3QE Bideford
    Chope Barton
    Devon
    England
    Apr 06, 2016
    Chope Road
    Northam
    EX39 3QE Bideford
    Chope Barton
    Devon
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0