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URBAN&CIVIC FOODSTORES COMPANY LIMITED

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

This company is commonly known as Urban&civic Foodstores Company Limited. The company was founded 12 years ago and was given the registration number 07812710. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:URBAN&CIVIC FOODSTORES COMPANY LIMITED
Company Number:07812710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:50 New Bond Street, London, W1S 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN

Corporate Secretary17 October 2011Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director22 October 2021Active
50 New Bond Street, London, W1S 1BJ

Director01 July 2016Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director17 October 2011Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director17 October 2011Active
1, Portland Place, London, United Kingdom, W1B 1PN

Director17 October 2011Active

People with Significant Control

Urban&Civic Plc
Notified on:17 October 2016
Status:Active
Country of residence:Scotland
Address:115, George Street, Edinburgh, Scotland, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type small.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type small.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-10-22Officers

Appoint person director company with name date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-04-01Accounts

Accounts with accounts type full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type full.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type full.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-15Mortgage

Mortgage satisfy charge full.

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2016-07-08Officers

Termination director company with name termination date.

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2016-07-08Officers

Appoint person director company with name date.

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2016-06-21Accounts

Accounts with accounts type full.

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2015-12-23Change of name

Certificate change of name company.

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2015-10-26Officers

Change corporate secretary company with change date.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Officers

Change person director company with change date.

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