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Home > England & Wales Companies > URBAN INFILL LIMITED
Company Information for

URBAN INFILL LIMITED

33 NEWMAN STREET, LONDON, W1T 1PY,
Company Registration Number
07066728
Private Limited Company
Active

Company Overview

About Urban Infill Ltd
URBAN INFILL LIMITED was founded on 2009-11-04 and has its registered office in London. The organisation's status is listed as "Active". Urban Infill 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 INFILL LIMITED
 
Legal Registered Office
33 NEWMAN STREET
LONDON
W1T 1PY
Other companies in WC2E
 
Filing Information
Company Number 07066728
Company ID Number 07066728
Date formed 2009-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996093075  
Last Datalog update: 2024-12-05 06:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN INFILL LIMITED
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Companies with same name URBAN INFILL LIMITED
The following companies were found which have the same name as URBAN INFILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN INFILL PARTNERS 1, LLC 9841 AIRPORT BLVD STE 700 LOS ANGELES CA 90045 CANCELED Company formed on the 2007-08-17
URBAN INFILL PARTNERS 2, LLC 9841 AIRPORT BLVD STE 700 LOS ANGELES CA 90045 CANCELED Company formed on the 2007-08-17
URBAN INFILL PARTNERS 3, LLC 9841 AIRPORT BLVD STE 700 LOS ANGELES CA 90045 CANCELED Company formed on the 2007-08-17
Urban Infill Partners, LLC 902 13TH ST SW STE 201 ROANOKE CITY VA 24016 Active Company formed on the 2000-06-16
URBAN INFILL GROUP PTY. LTD. SA 5000 Active Company formed on the 2015-09-19
URBAN INFILL INC. Ontario Unknown
Urban Infill Development Corp. 5850 Canoga Ave #400 Woodland Hills CA 91367 FTB Suspended Company formed on the 1990-05-24
Urban Infill Properties, Inc. 345 University Dr., Ste. E-3 Costa Mesa CA 92627 SOS Suspended Company formed on the 2004-01-01
URBAN INFILL CONSTRUCTION, LLC. 6088 BERRYHILL RD MILTON FL 32570 Inactive Company formed on the 2008-01-16
URBAN INFILL ORLANDO, LLC 801 N. ORANGE AVE. ORLANDO FL 32801 Inactive Company formed on the 2010-04-22
URBAN INFILL CORPORATION 411 Greve Rd PENSACOLA FL 32507 Active Company formed on the 2006-07-31
URBAN INFILL REMODELING, LLC 6088 BERRYHILL ROAD MILTON FL 32570 Inactive Company formed on the 2008-04-10
URBAN INFILL BUILDING CONTRACTORS, LLC 6088 BERRYHILL RD MILTON FL 32570 Inactive Company formed on the 2008-01-16
URBAN INFILL DEVELOPMENT, LLC C/O Liberty Realty & Management TAMPA FL 33602 Active Company formed on the 2016-07-05
URBAN INFILL PARTNERSHIP, L.P. 501 N INTERSTATE 35 AUSTIN TX 78702 Forfeited Company formed on the 2006-01-27
URBAN INFILL (23 FORTY LANE) LTD 33 NEWMAN STREET 33 NEWMAN STREET LONDON W1T 1PY Active Company formed on the 2018-09-11
URBAN INFILL (1 FORTY LANE) LTD 33 NEWMAN STREET LONDON W1T 1PY Active Company formed on the 2018-09-11
URBAN INFILL PROPERTIES INC Delaware Unknown
URBAN INFILL DEVELOPMENT LLC Michigan UNKNOWN
URBAN INFILL PARTNERS LLC California Unknown

Company Officers of URBAN INFILL LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES DOLLAMORE
Director 2009-11-04
NICHOLAS SMITH
Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS ALEXANDER LAMBIE
Director 2013-04-30 2015-01-06

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
2024-08-3130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-07-13PSC04Change of details for Mr Ian James Dollamore as a person with significant control on 2022-07-13
2022-02-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-23DISS40Compulsory strike-off action has been discontinued
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM Raedan 7-8 Henrietta Street London WC2E 8PS
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2018-01-23PSC04Change of details for Mr Ian James Dollamore as a person with significant control on 2017-06-13
2017-10-17CH01Director's details changed for Mr Ian James Dollamore on 2017-10-17
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0101/12/15 ANNUAL RETURN FULL LIST
2015-05-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24AP01DIRECTOR APPOINTED MR NICHOLAS SMITH
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ALEXANDER LAMBIE
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 78 Springfield House Tyssen Street London E8 2LY England
2014-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/14 FROM Suite 112 150 Minories London EC3N 1LS
2013-12-17AR0101/12/13 ANNUAL RETURN FULL LIST
2013-10-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AP01DIRECTOR APPOINTED MR ROSS ALEXANDER LAMBIE
2013-01-23AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM 2Nd Floor Godfree Court No 29 Long Lane London SE1 4PL
2012-08-24AR0101/12/11 NO CHANGES
2012-08-24AR0104/11/10 FULL LIST
2012-08-20RT01COMPANY RESTORED ON 20/08/2012
2012-07-17GAZ2STRUCK OFF AND DISSOLVED
2012-04-03GAZ1FIRST GAZETTE
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-02AR0101/12/10 FULL LIST
2010-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DOLLAMORE / 02/12/2010
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, STUDIO C 191 BRAVINGTON ROAD, LONDON, W9 3AR, UNITED KINGDOM
2009-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
71111 - Architectural activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to URBAN INFILL 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 INFILL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07066728' OR DefendantCompanyNumber='07066728' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN INFILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 15,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 URBAN INFILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 10,185
Current Assets 2011-12-01 £ 15,085
Debtors 2011-12-01 £ 4,900
Fixed Assets 2011-12-01 £ 1,257
Shareholder Funds 2011-12-01 £ 432
Tangible Fixed Assets 2011-12-01 £ 1,257

Debtors and other cash assets

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

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We do not have the domain name information for URBAN INFILL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07066728' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07066728' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of URBAN INFILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN INFILL 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 (71111 - Architectural activities) as URBAN INFILL LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07066728' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07066728' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where URBAN INFILL 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 INFILL 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 INFILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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