UL

URBINA LIMITED

Active

Company number 05563189

Bristol, England · Incorporated 14 September 2005

Freshford House, Redcliffe Way, Bristol, BS1 6NL, England

Last updated on 10 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kenneth Nicholas King
Born August 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Sarah Jane King
Born November 1966
Significant Influence Or Control
6 April 2016
PS
Mrs Jeannie Ritsa Pigott
Born December 1956
Significant Influence Or Control
6 April 2016
PS
Mr David Nigel Sefton Pigott
Born August 1960
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Secretary Company With Change Date
Officers
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
3 October 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Change Person Secretary Company With Change Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Change Sail Address Company
Address
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Legacy
Mortgage
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
19 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Accounts
30 November 2006 View
Legacy
Annual Return
19 September 2006 View
Legacy
Capital
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Incorporation Company
Incorporation
14 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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