URBANISTICA LTD - Urban planning and landscape architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Urbanistica Ltd

URBANISTICA LTD was founded on 2008-04-03 and has its registered office in Redhill. The organisation's status is listed as "Active". Urbanistica Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
URBANISTICA LTD

THE BARN 43 OAKDENE ROAD REDHILL SURREY RH1 6BT Other companies in RH1

Filing Information

Company Number		06553736
Company ID Number		06553736
Date formed		2008-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB206579790

Last Datalog update:	2024-11-06 16:19:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for URBANISTICA LTD

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Companies with same name URBANISTICA LTD

The following companies were found which have the same name as URBANISTICA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
URBANISTICA LIMITED LIABILITY COMPANY	241-09 86TH ROAD New York BELLROSE NY 11426	Active	Company formed on the 2012-09-19
URBANISTICA PTY LIMITED	NSW 2049	Active	Company formed on the 1999-07-14
URBANISTICA, INC.	3360 CORAL WAY MIAMI FL	Inactive	Company formed on the 1986-12-18
URBANISTICA, LLC	950 NE 95th Street Miami Shores FL 33138	Active	Company formed on the 2014-05-15
URBANISTICA AND DESIGNERS INC	15185 SW 172ND STREET MIAMI FL 33187	Inactive	Company formed on the 2008-02-11
URBANISTICA, INC.	7600 RED ROAD S. MIAMI FL 33143	Inactive	Company formed on the 1989-11-21
URBANISTICA LLC	4150 NW 35 CT MIAMI FL 33142	Inactive	Company formed on the 2007-06-14
URBANISTICA INC.	4150 NW 35 CT MIAMI FL 33142	Inactive	Company formed on the 2007-05-31
URBANISTICA DEVELOPERS & CONTRACTORS, INC.	7600 RED ROAD SOUTH MIAMI FL 33143	Inactive	Company formed on the 1989-10-31
URBANISTICA DEVELOPMENT GROUP, INC.	3360 CORAL WAY, SUITE 5 MIAMI FL 33145	Inactive	Company formed on the 1989-11-17

Company Officers of URBANISTICA LTD

Current Directors

Officer	Role	Date Appointed
PAUL STEWART BOTTOMLEY	Director	2008-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA LOUISE BOTTOMLEY	Company Secretary	2008-04-03	2010-10-25

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.

Date	Document Type	Document Description
2024-11-05		CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-04-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE BOTTOMLEY
2024-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-07		CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-23	PSC04	Change of details for Mr Paul Stewart Bottomley as a person with significant control on 2019-01-01
2020-10-23	PSC07	CESSATION OF REBECCA LOUISE BOTTOMLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-19	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE BOTTOMLEY
2018-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEWART BOTTOMLEY
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-08	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11	LATEST SOC	11/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-11	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-01-31	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART BOTTOMLEY / 19/01/2015
2015-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART BOTTOMLEY / 19/01/2015
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-07-03	CH01	Director's details changed for Mr Paul Stewart Bottomley on 2014-03-07
2014-02-13	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	03/04/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05	AR01	03/04/11 ANNUAL RETURN FULL LIST
2011-05-05	AD02	Register inspection address changed from 10 St. Johns Terrace Road Redhill Surrey RH1 6HS United Kingdom
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/11 FROM 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom
2011-02-18	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-26	AR01	03/04/10 FULL LIST
2010-10-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-10-25	AD02	SAIL ADDRESS CREATED
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART BOTTOMLEY / 01/04/2010
2010-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY REBECCA BOTTOMLEY
2010-01-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-01	DISS40	DISS40 (DISS40(SOAD))
2009-08-29	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-08-04	GAZ1	FIRST GAZETTE
2009-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2008-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71112 - Urban planning and landscape architectural activities

Licences & Regulatory approval

We could not find any licences issued to URBANISTICA LTD 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 URBANISTICA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

URBANISTICA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	7
MortgagesNumMortOutstanding	0.14	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	3

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 10,314

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 URBANISTICA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,000
Called Up Share Capital	2012-04-30	£ 1,000
Called Up Share Capital	2011-04-30	£ 1,000
Cash Bank In Hand	2012-05-01	£ 3,127
Cash Bank In Hand	2012-04-30	£ 566
Cash Bank In Hand	2011-04-30	£ 6,655
Current Assets	2012-05-01	£ 11,260
Current Assets	2012-04-30	£ 9,029
Current Assets	2011-04-30	£ 8,969
Debtors	2012-05-01	£ 8,133
Debtors	2012-04-30	£ 8,463
Debtors	2011-04-30	£ 2,314
Fixed Assets	2012-05-01	£ 81
Fixed Assets	2012-04-30	£ 424
Fixed Assets	2011-04-30	£ 767
Shareholder Funds	2012-05-01	£ 1,027
Shareholder Funds	2012-04-30	£ 1,075
Shareholder Funds	2011-04-30	£ 1,025
Tangible Fixed Assets	2012-05-01	£ 81
Tangible Fixed Assets	2012-04-30	£ 424
Tangible Fixed Assets	2011-04-30	£ 767

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of URBANISTICA LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for URBANISTICA LTD

Trademarks

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We have not found any records of URBANISTICA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for URBANISTICA LTD. 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 (71112 - Urban planning and landscape architectural activities) as URBANISTICA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where URBANISTICA LTD 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 URBANISTICA LTD 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 URBANISTICA LTD 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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