Urban Evolution Ltd. net worth, address, company information. Free

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Urban Evolution Ltd (registration number 05644521) is a private limited company started on 2005-12-05 originating in England. This company is located at Hendal House Urlay Nook Road, Eaglescliffe, Stockton-On-Tees TS16 0LZ. Changed on 2020-02-07, the previous name the enterprise used was Pre Construction Ltd. Urban Evolution Ltd operates SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 41100 - "development of building projects".

Company details

Name	Urban Evolution Ltd
Number	05644521
Date of Incorporation:	December 5, 2005
End of financial year:	31 December
Address:	Hendal House Urlay Nook Road, Eaglescliffe, Stockton-on-tees, TS16 0LZ
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate 41100 - Development of building projects 71122 - Engineering related scientific and technical consulting activities

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Evelyn G. (appointed on 16 December 2021), Paul R. (appointment date: 05 December 2005). 1 secretary is also there: Evelyn G. (appointed on 19 November 2008). The official register reports 1 person of significant control - Paul R., the only professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	17,230	8,969	49,727	27,391	27,391	402	917	9,003	95,934	103,066
Fixed Assets	-	-	-	5,030	-	-	-	-	-	418	930	122
Total Assets Less Current Liabilities	-	-	-	8,945	23,599	19,261	28,755	2,035	1,230	-8,648	87,464	-6,385
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	789	5,030	-	-	-	-	-	-	-	-

People with significant control

Paul R.

20 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2021-12-16 filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, October 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, October 2021 \| incorporation	Free Download (24 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CH01) On 2021-06-02 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 16th, April 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-02-07 filed on: 7th, February 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address Hendal House Urlay Nook Road Eaglescliffe Stockton-on-Tees TS16 0LZ. Change occurred on 2018-09-11. Company's previous address: 131 Cavell Drive Bishops Stortford Hertfordshire CM23 5PZ. filed on: 11th, September 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 10th, August 2017 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, December 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 2nd, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-02: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed solar encon LTDcertificate issued on 05/05/15 filed on: 5th, May 2015 \| change of name	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 29th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-12-31 filed on: 20th, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 18th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (10 pages)
(CH01) On 2011-01-17 director's details were changed filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
(CH03) On 2011-01-17 secretary's details were changed filed on: 17th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 24th, February 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(288b) On 2009-02-12 Appointment terminated secretary filed on: 12th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 26/11/2008 from 131 cavell drive bishops stortford hertfordshire CM23 5PZ filed on: 26th, November 2008 \| address	Free Download (1 page)
(288a) On 2008-11-26 Secretary appointed filed on: 26th, November 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, November 2008 \| incorporation	Free Download (4 pages)
(CERTNM) Company name changed one world online LIMITEDcertificate issued on 28/10/08 filed on: 25th, October 2008 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, October 2008 \| accounts	Free Download (5 pages)
(363s) Period up to 2008-04-18 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2008-04-18 (Registered office changed on 18/04/08) annual return
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, December 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2007-07-14 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, May 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, December 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 5th, December 2005 \| incorporation	Free Download (19 pages)

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