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URBAN DESIGN TO BUILD LIMITED

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

This company is commonly known as Urban Design To Build Limited. The company was founded 13 years ago and was given the registration number 07411619. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:URBAN DESIGN TO BUILD LIMITED
Company Number:07411619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Freestone Way, Corsham, United Kingdom, SN13 9EF

Director19 October 2010Active
Summit House, 170 Finchley Road, London, NW3 6BP

Director19 October 2010Active
9, Rhodes Avenue, London, United Kingdom, N22 7UR

Secretary19 October 2010Active
Flat 6, Ash Court, Cline Road, London, United Kingdom, N11 2NG

Director19 October 2010Active

People with Significant Control

Mr Edward Michael Windsor
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:118, Freestone Way, Corsham, United Kingdom, SN13 9EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Robert Windsor
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Officers

Change person director company with change date.

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2019-11-05Resolution

Resolution.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Officers

Change person director company with change date.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Change account reference date company previous shortened.

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2016-05-23Officers

Termination secretary company with name termination date.

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2016-05-23Officers

Termination director company with name termination date.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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