UKBizDB.co.uk

URBAN RESILIENCE LTD

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

This company is commonly known as Urban Resilience Ltd. The company was founded 9 years ago and was given the registration number 09418630. The firm's registered office is in LONDON. You can find them at 19 Mansel Court, Battersea Bridge Road, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:URBAN RESILIENCE LTD
Company Number:09418630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:28 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:19 Mansel Court, Battersea Bridge Road, London, England, SW11 3AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director03 February 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 February 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 February 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 February 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 February 2017Active

People with Significant Control

Mr Jacopo Boris Pesacane
Notified on:02 February 2017
Status:Active
Date of birth:February 1993
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alessio Leoni
Notified on:02 February 2017
Status:Active
Date of birth:August 1985
Nationality:Italian
Country of residence:England
Address:20- 22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2022-06-07Gazette

Gazette dissolved voluntary.

Download
2022-03-22Gazette

Gazette notice voluntary.

Download
2022-03-09Dissolution

Dissolution application strike off company.

Download
2022-02-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-17Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type dormant.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type dormant.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-02-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Officers

Termination director company with name termination date.

Download
2017-09-24Officers

Termination director company with name termination date.

Download
2017-09-24Address

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

Download
2017-08-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-21Accounts

Accounts with accounts type total exemption small.

Download
2017-03-15Accounts

Change account reference date company current extended.

Download
2017-02-24Officers

Change person director company with change date.

Download
2017-02-24Officers

Change person director company with change date.

Download
2017-02-22Officers

Appoint person director company with name date.

Download
2017-02-20Officers

Change person director company with change date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2017-02-20Officers

Appoint person director company with name date.

Download
2017-02-20Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.