The Urbanists Ltd. net worth, address, company information. Free

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The Urbanists Ltd (registration number 08333903) is a private limited company legally formed on 2012-12-17. This firm is registered at The Creative Quarter, Morgan Arcade, Cardiff CF10 1AF. The Urbanists Ltd is operating under Standard Industrial Classification: 74100 that means "specialised design activities".

Company details

Name	The Urbanists Ltd
Number	08333903
Date of Incorporation:	2012/12/17
End of financial year:	30 September
Address:	The Creative Quarter, Morgan Arcade, Cardiff, CF10 1AF
SIC code:	74100 - specialised design activities

When it comes to the 2 directors that can be found in this business, we can name: Michelle T. (appointed on 27 March 2019), James B. (appointment date: 17 December 2012). 1 secretary is also there: Michelle T. (appointed on 27 March 2019). The official register lists 2 persons of significant control, namely: The Urbanists (Trustees) Ltd can be reached at 8A Morgan Arcade, CF10 1AF Cardiff. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Martin S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	100	351,382	257,741	210,002	581,843	596,490	647,096	724,128
Total Assets Less Current Liabilities	-	4	100	199,062	76,173	123,975	456,038	489,948	490,259	505,172
Number Shares Allotted	4	4	100	100	-	-	-	-	-	-
Shareholder Funds	4	4	100	138,976	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	6,870	-	-	-	-	-	-

People with significant control

The Urbanists (Trustees) Ltd

27 March 2019

Address	The Creative Quarter 8a Morgan Arcade, Cardiff, CF10 1AF, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Martin S.

6 April 2016 - 27 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 2nd Oct 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 15th, June 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 7th Oct 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Tue, 18th Jan 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 3rd Nov 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 9th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 3rd Nov 2020 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 28th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sun, 3rd Nov 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 5th, June 2019 \| accounts	Free Download (10 pages)
(AP01) On Wed, 27th Mar 2019 new director was appointed. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Wed, 27th Mar 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AP03) On Wed, 27th Mar 2019, company appointed a new person to the position of a secretary filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 27th Mar 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 27th Mar 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 27th Mar 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 27th Mar 2019 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, April 2019 \| resolution	Free Download (30 pages)
(MR01) Registration of charge 083339030003, created on Wed, 27th Mar 2019 filed on: 27th, March 2019 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates Sat, 3rd Nov 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, October 2018 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 4th, May 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Nov 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 21st, June 2017 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, February 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, February 2017 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 3rd Nov 2016 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
(CH01) On Mon, 11th Jan 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to Wed, 30th Sep 2015 filed on: 3rd, November 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on Wed, 30th Sep 2015: 100.00 GBP filed on: 27th, October 2015 \| capital	Free Download (3 pages)
(MR01) Registration of charge 083339030002, created on Fri, 2nd Oct 2015 filed on: 14th, October 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 083339030001, created on Wed, 30th Sep 2015 filed on: 8th, October 2015 \| mortgage	Free Download (22 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 145-157 st John Street London EC1V 4PW on Thu, 6th Aug 2015 to The Creative Quarter Morgan Arcade Cardiff CF10 1AF filed on: 6th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 17th Dec 2014: 4.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 17th, December 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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