opendata.bot
Company number
12555604

THE URBAN SPACE AND TRAVEL COMPANY LIMITED

Officer · JAMES, Mark Vincent and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE URBAN SPACE AND TRAVEL COMPANY LIMITED
Company number
12555604
Registered office
23/24 PARK PLACE, CARDIFF, CF10 3BA, WALES · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

JAMES, Mark Vincent
director
Appointed 31/10/2022
Active
MCELVEEN, Joanne Claire
director
Appointed 16/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ffynnon Consultancy Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/03/2026
Imaginative Property Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/08/2022
Mr Andrew George Creighton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/03/2026
Mrs Emma Louise Franklin
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/04/2020
Ms Joanne Claire Mcelveen
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/03/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ffynnon Consultancy Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/03/2026
Mr Andrew George Creighton
born 02/1975 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/03/2026 Controls 6 companies
Ms Joanne Claire Mcelveen
born 01/1982 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/03/2026
Imaginative Property Group Limited
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 06/03/2026 Controls 7 companies
Mrs Emma Louise Franklin
born 12/1977 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/08/2022 Controls 3 companies

Serving officers

JAMES, Mark Vincent
director Appointed 31/10/2022
MCELVEEN, Joanne Claire
director Appointed 16/08/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2026 Person with significant control ceased Imaginative Property Group Limited —
06/03/2026 Person with significant control added — Ms Joanne Claire Mcelveen
06/03/2026 Person with significant control added — Mr Andrew George Creighton
06/03/2026 Person with significant control added — Ffynnon Consultancy Limited
31/10/2022 Director resigned FRANKLIN, Emma Louise —
31/10/2022 Director appointed — JAMES, Mark Vincent
16/08/2022 Person with significant control ceased Mrs Emma Louise Franklin —
16/08/2022 Person with significant control added — Imaginative Property Group Limited
16/08/2022 Director appointed — MCELVEEN, Joanne Claire
14/04/2020 Person with significant control added — Mrs Emma Louise Franklin
14/04/2020 Director appointed — FRANKLIN, Emma Louise

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 530
▼ 31.1%
 770
Net assets 512
▼ 30.4%
 736
Employees (avg) 17 17

Documents for THE URBAN SPACE AND TRAVEL COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE URBAN SPACE AND TRAVEL COMPANY LIMITED?▾
According to the official registry, the company number of THE URBAN SPACE AND TRAVEL COMPANY LIMITED is 12555604.
Where is THE URBAN SPACE AND TRAVEL COMPANY LIMITED registered?▾
The registered office is 23/24 PARK PLACE, CARDIFF, CF10 3BA, WALES.
Who runs THE URBAN SPACE AND TRAVEL COMPANY LIMITED?▾
JAMES, Mark Vincent is listed among the officers of THE URBAN SPACE AND TRAVEL COMPANY LIMITED.
What is the SIC code of THE URBAN SPACE AND TRAVEL COMPANY LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 98000 — Residents property management.
Who controls THE URBAN SPACE AND TRAVEL COMPANY LIMITED?▾
Ffynnon Consultancy Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of THE URBAN SPACE AND TRAVEL COMPANY LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE URBAN SPACE AND TRAVEL COMPANY LIMITED (12555604)

THE URBAN SPACE AND TRAVEL COMPANY LIMITED is a private limited company incorporated on 14 April 2020 and registered in the United Kingdom under company number 12555604. Its registered office is at 23/24 PARK PLACE, CARDIFF, CF10 3BA, WALES. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Ffynnon Consultancy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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