URBANISER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urbaniser Limited. The company was founded 10 years ago and was given the registration number 09763068. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
| Name | : | URBANISER LIMITED |
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| Company Number | : | 09763068 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 September 2015 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
| Registered Address | : | 1 Charterhouse Mews, London, England, EC1M 6BB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Charterhouse Mews, London, Englanf, EC1M 6BB | Director | 04 September 2015 | Active |
| 1 Charterhouse Mews, London, England, EC1M 6BB | Director | 04 September 2015 | Active |
People with Significant Control
| Ms Einat Eyal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | Israeli |
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| Country of residence | : | England |
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| Address | : | 1 Charterhouse Mews, London, England, EC1M 6BB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Orit Gal |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British,Israeli |
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| Country of residence | : | Englanf |
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| Address | : | 1 Charterhouse Mews, London, Englanf, EC1M 6BB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)