URBANX STUDIOS LTD

URBANX STUDIOS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	URBANX STUDIOS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15691102
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2024

Summary

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

What is the purpose of URBANX STUDIOS LTD?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is URBANX STUDIOS LTD located?

Registered Office Address	Thorens House Beck Court Cardiff Gate Business Park CF23 8RP Cardiff Caerdydd United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for URBANX STUDIOS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 29, 2026

What is the status of the latest confirmation statement for URBANX STUDIOS LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 28, 2025
Next Confirmation Statement Due	May 12, 2025
Overdue	Yes

What are the latest filings for URBANX STUDIOS LTD?

Filings

Date

Description

Document

Type

Apr 29, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 29, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 29, 2024	Statement of capital on Apr 29, 2024 Capital: GBP 3	SH01

View All Filings

Who are the officers of URBANX STUDIOS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGGS, Tiffany Charlotte Five Roads SA15 4NB Llanelli Tir Onnen Wales	Apr 29, 2024		Director	Five Roads SA15 4NB Llanelli Tir Onnen Wales		United Kingdom	British	1989-12	Company Director	243175150002
PUTTICK, Daniel David Beck Court Cardiff Gate Business Park CF23 8RP Cardiff Thorens House Caerdydd United Kingdom	Apr 29, 2024		Director	Beck Court Cardiff Gate Business Park CF23 8RP Cardiff Thorens House Caerdydd United Kingdom		Wales	Welsh	1987-7	Company Director	322510760001
WRIGHT, Stephen James Llanmihangel Road Llanblethian CF71 7JY Cowbridge St. James Stables Wales	Apr 29, 2024		Director	Llanmihangel Road Llanblethian CF71 7JY Cowbridge St. James Stables Wales		United Kingdom	British	1964-7	Company Director	68454700007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBANX STUDIOS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen James Wright Llanmihangel Road Llanblethian CF71 7JY Cowbridge St. James Stables Wales	Apr 29, 2024	Llanmihangel Road Llanblethian CF71 7JY Cowbridge St. James Stables Wales	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Daniel David Puttick Beck Court Cardiff Gate Business Park CF23 8RP Cardiff Thorens House Caerdydd United Kingdom	Apr 29, 2024	Beck Court Cardiff Gate Business Park CF23 8RP Cardiff Thorens House Caerdydd United Kingdom	No
	Nationality: Welsh Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Tiffany Charlotte Briggs Five Roads SA15 4NB Llanelli Tir Onnen Wales	Apr 29, 2024	Five Roads SA15 4NB Llanelli Tir Onnen Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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