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URBANISMA (INTERNATIONAL) LIMITED

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

This company is commonly known as Urbanisma (international) Limited. The company was founded 22 years ago and was given the registration number 04434083. The firm's registered office is in ILFORD. You can find them at 364 - 368 Cranbrook Road, , Ilford, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:URBANISMA (INTERNATIONAL) LIMITED
Company Number:04434083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:364 - 368 Cranbrook Road, Ilford, England, IG2 6HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G 7 Rosden House, 372 Old Street, London, EC1V 9AU

Secretary01 December 2002Active
G 7 Rosden House, 372 Old Street, London, EC1V 9AU

Director01 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 May 2002Active

People with Significant Control

Mr Mohamed Hafiz Mohamed Hashim
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:Malaysian
Country of residence:England
Address:364 - 368, Cranbrook Road, Ilford, England, IG2 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type dormant.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

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

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2018-06-30Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-03-16Accounts

Accounts with accounts type dormant.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type dormant.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-16Accounts

Accounts with accounts type dormant.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type dormant.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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