Re:design Urban Architecture Limited. net worth, address, company information. Free

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Re:design Urban Architecture Limited (Companies House Registration Number 05018091) is a private limited company legally formed on 2004-01-16 in England. The company is located at 2 Nancealverne Walk, Madron Road, Penzance TR20 8FB. Re:design Urban Architecture Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Re:design Urban Architecture Limited
Number	05018091
Date of Incorporation:	Fri, 16th Jan 2004
End of financial year:	31 January
Address:	2 Nancealverne Walk, Madron Road, Penzance, TR20 8FB
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Nigel T. (in the company from 16 January 2004). 1 secretary is present: Amanda T. (appointed on 16 January 2004). The official register lists 3 persons of significant control, namely: Nigel T. has 1/2 or less of shares, 1/2 or less of voting rights, Amanda T. has 1/2 or less of shares, 1/2 or less of voting rights, Kevin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	4,420	13,580	14,424	6,921	21,327	19,019	6,847	2,679	3,124	6,812	4,932	2,905	2,799
Fixed Assets	-	-	-	-	-	-	466	396	262	722	482	241	1
Total Assets Less Current Liabilities	1,276	7,786	458	3,155	10,324	5,351	4,351	2,550	2,108	4,934	4,482	2,010	-
Number Shares Allotted	-	2	300	300	300	-	-	-	-	-	-	-	-
Shareholder Funds	1,276	7,786	458	3,155	10,324	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,080	1,487	1,153	1,067	1,200	-	-	-	-	-	-	-	-

People with significant control

Nigel T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Amanda T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin M.

6 April 2016 - 31 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 21st, April 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 17th, June 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 1st, June 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 22nd, May 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from The Workbox 4th Floor, Pz360 St Mary's Terrace Penzance Cornwall TR18 4DZ England to 2 Nancealverne Walk Madron Road Penzance Cornwall TR20 8FB on Friday 9th November 2018 filed on: 9th, November 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Workbox 4th Floor, Pz360 St Mary's Terrace Penzance Cornwall TR18 4ED to The Workbox 4th Floor, Pz360 St Mary's Terrace Penzance Cornwall TR18 4DZ on Friday 6th July 2018 filed on: 6th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 6th, July 2018 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Wednesday 31st January 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 18th, July 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 11th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 16th January 2016 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 300.00 GBP is the capital in company's statement on Monday 18th January 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 16th January 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 3rd, June 2014 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Tuesday 6th May 2014 from Junction Studios 87 Uttoxeter Old Road Derby DE1 1NG filed on: 6th, May 2014 \| address	Free Download (1 page)
(CH01) On Wednesday 16th April 2014 director's details were changed filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(CH03) On Wednesday 16th April 2014 secretary's details were changed filed on: 16th, April 2014 \| officers	Free Download (1 page)
(SH01) 300.00 GBP is the capital in company's statement on Wednesday 9th October 2013 filed on: 3rd, February 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 3rd February 2014. filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 16th January 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 300.00 GBP is the capital in company's statement on Thursday 16th January 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 5th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Wednesday 16th January 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 23rd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 16th January 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 10th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 16th January 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 16th January 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/01/2009 from 87 uttoxeter old road derby DE1 1NG filed on: 22nd, January 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 21st, July 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 08/07/2008 from 9 vicarage avenue derby derbyshire DE23 6TQ filed on: 8th, July 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 8th February 2008 filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, February 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 31st, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 31st, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 7th February 2007 filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 7th February 2007 filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 13th, June 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 13th, June 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 14th February 2006 filed on: 14th, February 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 9th, June 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 9th, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
(288b) On Tuesday 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 24th February 2004 New secretary appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 24th February 2004 Director resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 24th February 2004 New secretary appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 24th February 2004 Secretary resigned filed on: 24th, February 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 24th February 2004 New director appointed filed on: 24th, February 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 24th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 24th, February 2004 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on Monday 9th February 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Monday 9th February 2004. Value of each share 1 £, total number of shares: 2. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, January 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 16th, January 2004 \| incorporation	Free Download (12 pages)

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