URBIS DESIGN LIMITED

5 CONCEPT COURT, KETTLESTRING LANE, YORK  YO30 4XF
  • Active
  • Private Limited Company
  • Company No. 05426754
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

URBIS DESIGN LIMITED was incorporated on Monday, April 18, 2005 as a Private Limited Company with registered address in YORK. URBIS DESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of other articles of concrete, plaster and cement. This Private Limited Company has been operating for 19 years 4 months and 28 days.

Name URBIS DESIGN LIMITED
Company number 05426754
Company type Private Limited Company
Incorporation date 18 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 5 CONCEPT COURT
KETTLESTRING LANE
YORK
YO30 4XF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mlk Creative Limited The Airfield, Full Sutton, YO41 1HS Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
Mrs Elizabeth Mackness Nationality: American Dates: Friday, July 1, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard John Mackness Nationality: British Dates: Friday, July 1, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (136 days left)
Latest accounts 30 April 2023
Next confirmation statement due 16 May 2017
Last confirmation statement dated 18 April 2016

Mortgages

No mortgages have been registered against URBIS DESIGN LIMITED.

Previous Names

Name Change Date
URBIS DESIGN LIMITED 18 Apr 2005