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URBAN&CIVIC RUGBY LIMITED

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

This company is commonly known as Urban&civic Rugby Limited. The company was founded 10 years ago and was given the registration number 08958580. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN&CIVIC RUGBY LIMITED
Company Number:08958580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

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

Corporate Secretary20 September 2018Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director25 March 2014Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director11 June 2015Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director25 March 2014Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director14 April 2014Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

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

Director22 May 2014Active
5th Floor, 35 Portman Square, London, United Kingdom, W1H 6LR

Director25 March 2014Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director22 May 2014Active
5th Floor, 35 Portman Square, London, United Kingdom, W1H 6LR

Director25 March 2014Active

People with Significant Control

Urban&Civic Holdings Limited
Notified on:08 June 2023
Status:Active
Country of residence:England
Address:50, New Bond Street, London, England, W1S 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Urban&Civic Plc
Notified on:01 July 2021
Status:Active
Country of residence:Scotland
Address:4th Floor 115, George Street, Edinburgh, Scotland, EH2 4JN
Nature of control:
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Urban&Civic Holdings S.A.R.L
Notified on:25 March 2017
Status:Active
Country of residence:Luxembourg
Address:40, Avenue Monterey, Luxembourg, Luxembourg,
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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Cessation of a person with significant control.

Download
2023-04-25Accounts

Accounts with accounts type small.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type full.

Download
2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type full.

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2018-09-21Officers

Appoint corporate secretary company with name date.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Accounts

Accounts with accounts type full.

Download
2016-07-14Officers

Termination director company with name termination date.

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2016-07-14Officers

Appoint person director company with name date.

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2016-06-21Accounts

Accounts with accounts type full.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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