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URBAN MESH DESIGN LIMITED

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

This company is commonly known as Urban Mesh Design Limited. The company was founded 23 years ago and was given the registration number 04158385. The firm's registered office is in LONDON. You can find them at 9 Newbury Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:URBAN MESH DESIGN LIMITED
Company Number:04158385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:9 Newbury Street, London, England, EC1A 7HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Johns Mews, London, WC1N 2PA

Secretary01 September 2005Active
23 Johns Mews, London, WC1N 2PA

Director12 February 2001Active
3 Queensbridge Road, London, E2 8NP

Director01 September 2005Active
Home Farm, Stoney Stratton, Shepton Mallet, BA4 6EA

Secretary12 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2001Active

People with Significant Control

Mr Oliver Lazarus
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:9, Newbury Street, London, England, EC1A 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Luke Edmund Beazer
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:23, Johns Mews, London, England, WC1N 2PA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-25Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-07-09Address

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

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2015-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-03-15Annual return

Annual return company with made up date full list shareholders.

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