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Company Information for

URBANBASE LIMITED

134 TELEGRAPH PLACE, LONDON, E14 9XD,
Company Registration Number
04399101
Private Limited Company
Active

Company Overview

About Urbanbase Ltd
URBANBASE LIMITED was founded on 2002-03-20 and has its registered office in London. The organisation's status is listed as "Active". Urbanbase Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
URBANBASE LIMITED
 
Legal Registered Office
134 TELEGRAPH PLACE
LONDON
E14 9XD
Other companies in EC1N
 
Filing Information
Company Number 04399101
Company ID Number 04399101
Date formed 2002-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 16:24:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBANBASE LIMITED
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Companies with same name URBANBASE LIMITED
The following companies were found which have the same name as URBANBASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBANBASE LETTINGS LIMITED RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8EG Active Company formed on the 2005-09-08
URBANBASE PROPERTY MANAGEMENT LIMITED Dissolved Company formed on the 2000-10-13
URBANBASE MANAGEMENT, LLC 6503 CANYON POINTE LN RICHMOND TX 77469 Dissolved Company formed on the 2009-07-01
URBANBASEDWELLNESS LTD 37 LIGHTBOWN STREET DARWEN BB3 0DY Active Company formed on the 2021-01-18

Company Officers of URBANBASE LIMITED

Current Directors
Officer Role Date Appointed
MARIA DEL MAR MARTINEZ TOME
 Company Secretary 2002-03-20
VICTOR LEOPOLDO MARTIN FERNANDEZ
 Director 2002-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WIND
 Director 2002-03-20 2004-01-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-11Unaudited abridged accounts made up to 2021-03-31
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM 22 Eastcheap 2nd Floor London EC3M 1EU
2018-04-20CH01Director's details changed for Mr Victor Leopoldo Martin Fernandez on 2018-04-20
2018-04-20PSC04Change of details for Mr Victor Leopoldo Martin Fernandez as a person with significant control on 2018-04-20
2018-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MARIA DEL MAR MARTINEZ TOME on 2018-04-20
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04AR0120/03/16 ANNUAL RETURN FULL LIST
2015-10-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/14 FROM Ground Floor 6 Dyer's Buildings London EC1N 2JT
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-02CH01Director's details changed for Victor Leopoldo Martin Fernandez on 2013-12-02
2013-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MARIA DEL MAR MARTINEZ TOME on 2013-12-02
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0120/03/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0120/03/12 ANNUAL RETURN FULL LIST
2012-03-23CH01Director's details changed for Victor Leopoldo Martin Fernandez on 2012-03-20
2012-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MARIA DEL MAR MARTINEZ TOME on 2012-03-20
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-17AR0120/03/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LEOPOLDO MARTIN FERNANDEZ / 10/02/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA DEL MAR MARTINEZ TOME / 10/02/2010
2010-03-26AR0120/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LEOPOLDO MARTIN FERNANDEZ / 20/03/2010
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-12363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-13244DELIVERY EXT'D 3 MTH 31/03/05
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-09363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-28244DELIVERY EXT'D 3 MTH 31/03/04
2004-09-14288cDIRECTOR'S PARTICULARS CHANGED
2004-09-14288cSECRETARY'S PARTICULARS CHANGED
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-16363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-02-06288bDIRECTOR RESIGNED
2004-01-16244DELIVERY EXT'D 3 MTH 31/03/03
2004-01-07288cSECRETARY'S PARTICULARS CHANGED
2004-01-06288cDIRECTOR'S PARTICULARS CHANGED
2003-04-07RES13RENUMERATION OF AUDITOR 27/03/03
2003-04-07363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-04-07ELRESS252 DISP LAYING ACC 27/03/03
2003-04-07ELRESS386 DISP APP AUDS 27/03/03
2002-07-31288cDIRECTOR'S PARTICULARS CHANGED
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URBANBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBANBASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBANBASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBANBASE LIMITED

Intangible Assets
Patents
We have not found any records of URBANBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBANBASE LIMITED
Trademarks
We have not found any records of URBANBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBANBASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as URBANBASE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where URBANBASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBANBASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBANBASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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