This company is commonly known as Urban Element Design Solutions Limited. The company was founded 20 years ago and was given the registration number 04908573. The firm's registered office is in OXFORD. You can find them at Cranbrook House, 287/291 Banbury Road, Oxford, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | URBAN ELEMENT DESIGN SOLUTIONS LIMITED |
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Company Number | : | 04908573 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cranbrook House, 287/291 Banbury Road, Oxford, England, OX2 7JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, England, OX5 1LQ | Secretary | 31 March 2018 | Active |
C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, England, OX5 1LQ | Director | 23 January 2014 | Active |
Unit 1e Network Point, Range Road, Windrush Park, Witney, OX29 0YN | Secretary | 18 December 2009 | Active |
7, Lincoln Grove, Bladon, Woodstock, Gbr, OX20 1SE | Secretary | 23 September 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 23 September 2003 | Active |
19 Woodlands, Freeland, Witney, OX29 8HD | Director | 10 July 2009 | Active |
Unit 1e Network Point, Range Road, Windrush Park, Witney, OX29 0YN | Director | 20 April 2004 | Active |
9 St Lukes Place, Cheltenham, GL53 7HS | Director | 23 September 2003 | Active |
Eccleshall, High Street, South Cerney, GL7 5UR | Director | 14 June 2004 | Active |
Unit 1e, Witney Office Village, Network Point, Range Road Windrush Park, Witney, United Kingdom, OX29 0YN | Director | 24 February 2010 | Active |
Bakers Close, Bicester Road, Long Crendon, HP18 9BP | Director | 13 March 2004 | Active |
66, Elizabeth Jennings Way, Oxford, United Kingdom, OX2 7BW | Director | 23 September 2003 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 23 September 2003 | Active |
Mr Jonathan Mark Ellard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ |
Nature of control | : |
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Mrs Natasha Ellard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C9, Glyme Court, Oxford Office Village, Kidlington, England, OX5 1LQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-13 | Address | Change registered office address company with date old address new address. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Officers | Appoint person secretary company with name date. | Download |
2018-04-25 | Officers | Termination director company with name termination date. | Download |
2018-04-25 | Officers | Termination secretary company with name termination date. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Change account reference date company previous extended. | Download |
2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-13 | Officers | Change person director company with change date. | Download |
2016-07-13 | Officers | Change person director company with change date. | Download |
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