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URBAN INTELLIGENCE LTD

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

This company is commonly known as Urban Intelligence Ltd. The company was founded 9 years ago and was given the registration number 09294616. The firm's registered office is in CARDIFF. You can find them at Tramshed Tech Unit D, Pendyris Street, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:URBAN INTELLIGENCE LTD
Company Number:09294616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Tramshed Tech Unit D, Pendyris Street, Cardiff, Wales, CF11 6BH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Alma Road, Cardiff, Wales, CF23 5BD

Director04 November 2014Active
Glenhurst, Linden Gardens, Leatherhead, England, KT22 7HB

Secretary27 March 2018Active
Flat 39, Crowfield House, 125 Highbury New Park, London, England, N5 2DU

Director27 July 2017Active
42, Handforth Road, London, England, SW9 0LL

Director12 May 2016Active
Glenhurst, Linden Gardens, Leatherhead, England, KT22 7HB

Director27 March 2018Active
Broad Lane Farmhouse, Broad Lane, Husbands Bosworth, Lutterworth, England, LE17 6FD

Director03 February 2020Active

People with Significant Control

Mr Daniel Mohamed
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:Wales
Address:3, Alma Road, Cardiff, Wales, CF23 5BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-15Officers

Termination director company with name termination date.

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2023-11-15Officers

Termination secretary company with name termination date.

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2023-03-02Address

Move registers to registered office company with new address.

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2023-03-02Address

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

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-07-19Resolution

Resolution.

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2022-07-19Incorporation

Memorandum articles.

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2022-05-18Officers

Termination director company with name termination date.

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2022-04-28Capital

Capital allotment shares.

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2022-04-28Officers

Change person director company with change date.

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2021-11-04Address

Change sail address company with old address new address.

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2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Capital

Capital allotment shares.

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2021-11-04Officers

Change person director company with change date.

Download
2021-10-16Accounts

Accounts with accounts type micro entity.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

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2020-11-06Address

Move registers to sail company with new address.

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2020-11-06Address

Change sail address company with old address new address.

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