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Home > England & Wales Companies > URBAN IT SOLUTIONS LIMITED
Company Information for

URBAN IT SOLUTIONS LIMITED

7 Beeston Court, Stuart Road, Manor Park Ind Est Stuart Road, Manor Park Ind Est, Runcorn, WA7 1SS,
Company Registration Number
05024131
Private Limited Company
Active

Company Overview

About Urban It Solutions Ltd
URBAN IT SOLUTIONS LIMITED was founded on 2004-01-23 and has its registered office in Runcorn. The organisation's status is listed as "Active". Urban It Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN IT SOLUTIONS LIMITED
 
Legal Registered Office
7 Beeston Court, Stuart Road, Manor Park Ind Est Stuart Road
Manor Park Ind Est
Runcorn
WA7 1SS
Other companies in WA4
 
Previous Names
JIGSAW CHANGE MANAGEMENT LIMITED15/10/2015
SERTEK LIMITED04/03/2013
JIGSAW CHANGE MANAGEMENT LTD11/01/2013
Filing Information
Company Number 05024131
Company ID Number 05024131
Date formed 2004-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-01-23
Return next due 2025-02-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197179161  GB826185028  
Last Datalog update: 2024-05-21 20:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN IT SOLUTIONS LIMITED
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Companies with same name URBAN IT SOLUTIONS LIMITED
The following companies were found which have the same name as URBAN IT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN IT SOLUTIONS PASIR RIS STREET 72 Singapore 518764 Dissolved Company formed on the 2008-09-13
URBAN IT SOLUTIONS LLC 5512 NW 57TH AVENUE CORAL SPRINGS FL 33067 Inactive Company formed on the 2005-08-22

Company Officers of URBAN IT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA SPIRO
 Director 2004-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN HILEY GEORGE SPIRO
 Company Secretary 2004-01-23 2011-01-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-23 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA SPIRO GDFR LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2017-02-21
SAMANTHA SPIRO SERTEK LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
SAMANTHA SPIRO URBAN TELECOMS LIMITED Director 2009-06-15 CURRENT 2009-06-15 Active - Proposal to Strike off

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
2024-05-16REGISTRATION OF A CHARGE / CHARGE CODE 050241310001
2024-03-18CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM Sci-Tech Daresbury Vanguard House Keckwick Lane Daresbury WA4 4AB
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-04TM02Termination of appointment of Samantha Spiro on 2019-11-28
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28AP03Appointment of Ms Gemma White as company secretary on 2019-11-28
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-24AP03Appointment of Mrs Samantha Spiro as company secretary on 2019-01-08
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15RES15CHANGE OF NAME 06/10/2015
2015-10-15CERTNMCompany name changed jigsaw change management LIMITED\certificate issued on 15/10/15
2015-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-09RES15CHANGE OF COMPANY NAME 20/10/22
2015-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0123/01/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04RES15CHANGE OF NAME 16/01/2013
2013-03-04CERTNMCompany name changed sertek LIMITED\certificate issued on 04/03/13
2013-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-13AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-11RES15CHANGE OF NAME 07/09/2012
2013-01-11CERTNMCompany name changed jigsaw change management LTD\certificate issued on 11/01/13
2013-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM F32 Daresbury Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS
2012-01-27AR0123/01/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0123/01/11 ANNUAL RETURN FULL LIST
2011-01-31TM02APPOINTMENT TERMINATED, SECRETARY STEFAN SPIRO
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0123/01/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA SPIRO / 28/01/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG
2009-02-26363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SPIRO / 23/01/2008
2008-04-01288cSECRETARY'S CHANGE OF PARTICULARS / STEFAN SPIRO / 23/01/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: LONSDALE & MARSH CHARTERED ACCOUNTANTS ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG
2007-04-30363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: QUEENS BUILDING, 5-7 JAMES STREET, LIVERPOOL MERSEYSIDE L2 7XB
2007-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/07
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-27363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-03-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-02-17CERTNMCOMPANY NAME CHANGED JIGSAW CHANGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/02/04
2004-02-1488(2)RAD 23/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-23288bSECRETARY RESIGNED
2004-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to URBAN IT SOLUTIONS 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 URBAN IT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN IT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 122,612
Creditors Due Within One Year 2012-03-31 £ 91,285

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 URBAN IT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 179,215
Cash Bank In Hand 2012-03-31 £ 100,265
Current Assets 2013-03-31 £ 242,661
Current Assets 2012-03-31 £ 142,353
Debtors 2013-03-31 £ 63,446
Debtors 2012-03-31 £ 42,088
Shareholder Funds 2013-03-31 £ 133,859
Shareholder Funds 2012-03-31 £ 63,385
Tangible Fixed Assets 2013-03-31 £ 13,810
Tangible Fixed Assets 2012-03-31 £ 12,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN IT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

URBAN IT SOLUTIONS LIMITED owns 9 domain names.

angelsinwhite.co.uk   dasdevelopmentsltd.co.uk   ems-sigma.co.uk   pinls.co.uk   urbancloud.co.uk   urbanits.co.uk   urbanitsolutions.co.uk   greenfinltd.co.uk   sertek.co.uk  

Trademarks
We have not found any records of URBAN IT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN IT SOLUTIONS 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 (62090 - Other information technology service activities) as URBAN IT SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where URBAN IT SOLUTIONS 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 URBAN IT SOLUTIONS 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 URBAN IT SOLUTIONS 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.
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    Other companies at postcode WA7 1SS