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THE URBANISTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Urbanists Ltd. The company was founded 12 years ago and was given the registration number 08333903. The firm's registered office is in CARDIFF. You can find them at The Creative Quarter, Morgan Arcade, Cardiff, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:THE URBANISTS LTD
Company Number:08333903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Creative Quarter, Morgan Arcade, Cardiff, CF10 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Creative Quarter, Morgan Arcade, Cardiff, CF10 1AF

Secretary27 March 2019Active
The Creative Quarter, Morgan Arcade, Cardiff, CF10 1AF

Director17 December 2012Active
The Creative Quarter, Morgan Arcade, Cardiff, CF10 1AF

Director27 March 2019Active
The Creative Quarter, Morgan Arcade, Cardiff, CF10 1AF

Director27 March 2019Active
Beaufort Cottage, Devauden, Chepstow, NP16 6NT

Director17 December 2012Active

People with Significant Control

The Urbanists (Trustees) Ltd
Notified on:27 March 2019
Status:Active
Country of residence:Wales
Address:The Creative Quarter, 8a Morgan Arcade, Cardiff, Wales, CF10 1AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin Patrick Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:The Creative Quarter, Morgan Arcade, Cardiff, CF10 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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