URBTIME LIMITED
Overview
| Company Name | URBTIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08268393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBTIME LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is URBTIME LIMITED located?
| Registered Office Address | 42 Old Wool Lane Cheadle Hulme SK8 5JA Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBTIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for URBTIME LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for URBTIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Appointment of Mr Neville Lee Mcgregor as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nicola Jane Mcgregor as a director on May 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of URBTIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, John Rodney | Director | Old Wool Lane Cheadle Hulme SK8 5JA Cheadle 42 Cheshire England | England | British | 181365020001 | |||||||||
| LAMBERT, Pamela Lesley | Director | Old Wool Lane Cheadle Hulme SK8 5JA Cheadle 42 Cheshire England | England | British | 181368370001 | |||||||||
| MCGREGOR, Neville Lee | Director | Old Wool Lane Cheadle Hulme SK8 5JA Cheadle 42 Cheshire | England | British | 337457220001 | |||||||||
| MCGREGOR, Nicola Jane | Director | Old Wool Lane Cheadle Hulme SK8 5JA Cheadle 42 Cheshire | England | British | 337457130001 | |||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | 173148350001 | |||||||||
| ROACH, Mark Damion | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | 57429240002 | |||||||||
| VIVES-IVARS, Jaime | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | Spanish | 179664130001 |
Who are the persons with significant control of URBTIME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Rodney Lambert | Apr 06, 2016 | Old Wool Lane Cheadle Hulme SK8 5JA Cheadle 42 Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pamela Lesley Lambert | Apr 06, 2016 | Old Wool Lane Cheadle Hulme SK8 5JA Cheadle 42 Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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