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Urbanspire Holdings Limited

Urbanspire Holdings Limited is an active company incorporated on 20 March 2008 with the registered office located in Cardiff, South Glamorgan. Urbanspire Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06540383
Private limited company
Age
17 years
Incorporated 20 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Hadfield Road
Leckwith
Cardiff
CF11 8AQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1979
Director • British • Lives in Wales • Born in Nov 1977
Director • British • Lives in Wales • Born in Apr 2002
MLKD Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vellacine Limited
Lyndon Frederick Vanstone, Danielle Marie Johnson, and 1 more are mutual people.
Active
MLKD Ltd
Lyndon Frederick Vanstone, Danielle Marie Johnson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.43M
Decreased by £334.51K (-9%)
Total Liabilities
-£1.59M
Decreased by £426.45K (-21%)
Net Assets
£1.83M
Increased by £91.94K (+5%)
Debt Ratio (%)
47%
Decreased by 7.2% (-13%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
New Charge Registered
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Kern Charles Ferreira-Nayler Resigned
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 22 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Registration of charge 065403830011, created on 31 October 2024
Submitted on 5 Nov 2024
Registration of charge 065403830010, created on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Termination of appointment of Kern Charles Ferreira-Nayler as a director on 21 July 2023
Submitted on 18 Jan 2024
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 26 May 2022
Repayment History
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