URBANA LIMITED

Overview

Company Name	URBANA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04967706
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBANA LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is URBANA LIMITED located?

Registered Office Address	158 Buckingham Palace Road SW1W 9TR London England
Undeliverable Registered Office Address	No

What are the latest accounts for URBANA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for URBANA LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Dec 12, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	5 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	5 pages	AA

Dec 19, 2018	All of the property or undertaking has been released from charge 1	2 pages	MR05

Dec 19, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Nov 29, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Aug 24, 2017	Total exemption full accounts made up to Nov 30, 2016	5 pages	AA

Nov 25, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

Aug 26, 2016	Total exemption small company accounts made up to Nov 30, 2015	4 pages	AA

Apr 07, 2016	Director's details changed for Mr Paul Zanutto on Apr 30, 2014	2 pages	CH01

Apr 07, 2016	Registered office address changed from Flat 1E Park Road Cheam Surrey SM3 8QB to 158 Buckingham Palace Road London SW1W 9TR on Apr 07, 2016	1 pages	AD01

View All Filings

Who are the officers of URBANA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZANUTTO, Lynne Valerie 17 Effingham Close SM2 6AF Sutton Surrey	Sep 28, 2004		Secretary	17 Effingham Close SM2 6AF Sutton Surrey		British		101436230001
ZANUTTO, Paul Belmont Rise Cheam SM2 6EQ Sutton 8 Surrey England	Dec 10, 2003		Director	Belmont Rise Cheam SM2 6EQ Sutton 8 Surrey England	England	British	1979-1	95855460003
BLACK, Alexandra Flat 15 Alvia Gardens 42-46 Benhill Wood Road SM1 4HN Sutton Surrey	Dec 10, 2003	Sep 28, 2004	Secretary	Flat 15 Alvia Gardens 42-46 Benhill Wood Road SM1 4HN Sutton Surrey		British		95235580001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Nov 18, 2003	Nov 25, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Nov 18, 2003	Nov 25, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBANA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Zanutto Buckingham Palace Road SW1W 9TR London 158 England	Oct 01, 2016	Buckingham Palace Road SW1W 9TR London 158 England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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