Urbanguide Limited

Active04802820 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Williamson
Accounts type
Total exemption full
Region
South West
Address
Cleeve Hill House Haymes Drive
Cleeve Hill
Cheltenham
GL52 3QQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2003
British
Director · Appointed 19 June 2003
British
Born November 1965
Officer history (4 former)
7 December 2021
Resigned Mason, Gerard Anthony as Director
26 July 2003
Appointed Mason, Gerard Anthony as Director
26 July 2003
Resigned Beirne, Fiona Anne as Director
19 June 2003
Appointed Williamson, Mark as Secretary
19 June 2003
Appointed Williamson, Mark as Director
19 June 2003
Appointed Beirne, Fiona Anne as Director
19 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1965

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £12,858 £14,012 £14,012 (£89,780) (£89,780) (£89,780) (£89,780)
Balance sheet detail
2025202420232022202120202019
Current Assets£200,000£544,880£544,880£548,527
Debtors£0£11,925£11,925£13,024
Cash£0£2,548
Creditors (< 1 year)£289,780£289,780£289,780£289,780£530,868£530,868£535,669
Net Current Assets(£89,780)(£89,780)(£89,780)(£89,780)£14,012£14,012£12,858
Shareholder Funds(£89,780)(£89,780)(£89,780)(£89,780)£14,012£14,012£12,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates18 June 2026
2 March 2026Total exemption full accounts30 June 2025
25 June 2025Confirmation statement with no updates18 June 2025
19 March 2025Total exemption full accounts30 June 2024
18 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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