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Urban Evolution Ltd, TS16 0LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

URBAN EVOLUTION LTD

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

This company is commonly known as Urban Evolution Ltd. The company was founded 18 years ago and was given the registration number 05644521. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Hendal House Urlay Nook Road, Eaglescliffe, Stockton-on-tees, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN EVOLUTION LTD
Company Number:05644521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Hendal House Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England, TS16 0LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Cavell Drive, Bishops Stortford, CM23 5PZ

Secretary19 November 2008Active
Hendal House, Urlay Nook Road, Eaglescliffe, Stockton-On-Tees, England, TS16 0LZ

Director16 December 2021Active
131, Cavell Drive, Bishops Stortford, CM23 5PZ

Director05 December 2005Active
10 Norcutt Road, Twickenham, TW2 6SR

Secretary05 December 2005Active

People with Significant Control

Mr Paul Andrew Reade
Notified on:20 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Hendal House, Urlay Nook Road, Stockton-On-Tees, England, TS16 0LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Officers

Appoint person director company with name date.

Download
2021-10-24Incorporation

Memorandum articles.

Download
2021-10-24Capital

Capital name of class of shares.

Download
2021-10-24Resolution

Resolution.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Officers

Change person director company with change date.

Download
2021-04-17Gazette

Gazette filings brought up to date.

Download
2021-04-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Resolution

Resolution.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Address

Change registered office address company with date old address new address.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Accounts

Accounts with accounts type micro entity.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-02Accounts

Accounts amended with accounts type total exemption small.

Download

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