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Urbanista Estate Limited

Urbanista Estate Limited is an active company incorporated on 19 December 2014 with the registered office located in London, Greater London. Urbanista Estate Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09362723
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1043 days
Dated 19 December 2021 (3 years ago)
Next confirmation dated 19 December 2022
Was due on 2 January 2023 (2 years 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1137 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
126 Wigmore Street
London
W1U 3RY
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 137 Sutherland Ave 137 Sutherland Avenue London W9 2QJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1974
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£286.07K
Increased by £11.46K (+4%)
Total Liabilities
-£300.78K
Increased by £33.83K (+13%)
Net Assets
-£14.71K
Decreased by £22.37K (-292%)
Debt Ratio (%)
105%
Increased by 7.93% (+8%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 9 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Michael Masaya Nagata Resigned
3 Years Ago on 27 Jul 2022
Masaya Michael Nagata (PSC) Resigned
3 Years Ago on 26 Jul 2022
Registered Address Changed
3 Years Ago on 25 Jul 2022
Mr Michael Kyriakides Appointed
3 Years Ago on 22 Jul 2022
Stephen Kingston Bowring Resigned
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Registered Address Changed
4 Years Ago on 8 Nov 2021
Micro Accounts Submitted
4 Years Ago on 29 Oct 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Cessation of Masaya Michael Nagata as a person with significant control on 26 July 2022
Submitted on 27 Jul 2022
Termination of appointment of Michael Masaya Nagata as a director on 27 July 2022
Submitted on 27 Jul 2022
Appointment of Mr Michael Kyriakides as a director on 22 July 2022
Submitted on 26 Jul 2022
Registered office address changed from 137 Sutherland Ave 137 Sutherland Avenue London W9 2QJ England to 126 Wigmore Street London W1U 3RY on 25 July 2022
Submitted on 25 Jul 2022
Termination of appointment of Stephen Kingston Bowring as a director on 22 July 2022
Submitted on 25 Jul 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 26 Jan 2022
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 137 Sutherland Ave 137 Sutherland Avenue London W9 2QJ on 8 November 2021
Submitted on 8 Nov 2021
Micro company accounts made up to 31 December 2020
Submitted on 29 Oct 2021
Repayment History
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