OpenRegistry
Companies House/Warwick/Company profile

URBUNTU LTD

Active
11418221·incorporated 2018-06-15

URBUNTU LTD is an active UK private limited company, incorporated on 15 June 2018 at Companies House (number 11418221; OpenRegistry canonical ID GB-11418221-urbuntu-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-15
Registered Address
1 THE ABBOTSFORD, BARRACK STREET, WARWICK, WARWICKSHIRE, CV34 4TH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-07-13.

Persons with significant control

URBUNTU LTD has 6 persons with significant control on file:

  • Mr Simon Rupert Cazel Dehaene-Gold born 1976 resident in England, British national. Notified 2021-01-07.
    • Has significant influence or control
  • Mr Larry English born 1962 resident in England, British national. Notified 2021-01-07.
    • Has significant influence or control
  • Mr Johannes Petrus De Swardt born 1966 resident in United Kingdom, Irish national. Notified 2021-01-07.
    • Has significant influence or control
  • Anglo Emprise Ltd (England & Wales reg. 12386139). Notified 2021-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Renegerative Llp (United Kingdom reg. Oc441024). Notified 2022-02-11.
    • Owns 25–50% of shares
  • Eden Development Consultants Ltd (United Kingdom reg. 09637182). Notified 2020-01-07.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Warwick Alfred Aubin born 1960 resident in Australia, Australian national. Notified 2022-11-18. Ceased 2025-09-12.
    • Has significant influence or control
  • Mr Simon Rupert Cazel Dehaene-Gold born 1976 resident in England, British national. Notified 2018-06-15. Ceased 2020-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Valerie Elisabeth Dehaene-Gold born 1978 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2020-01-07.
    • Owns 25–50% of shares
  • One Global City Ltd (United Kingdom reg. 10938397). Notified 2020-01-07. Ceased 2022-02-11.
    • Owns 25–50% of shares
  • Anglo Emprise Ltd (United Kingdom reg. 12386139). Notified 2020-01-07. Ceased 2021-06-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Warwick: