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Company Information for

THE URBANISTS LTD

The Creative Quarter, Morgan Arcade, Cardiff, CF10 1AF,
Company Registration Number
08333903
Private Limited Company
Active

Company Overview

About The Urbanists Ltd
THE URBANISTS LTD was founded on 2012-12-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". The Urbanists Ltd is a Private Limited Company registered in 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
THE URBANISTS LTD
 
Legal Registered Office
The Creative Quarter
Morgan Arcade
Cardiff
CF10 1AF
Other companies in EC1V
 
Filing Information
Company Number 08333903
Company ID Number 08333903
Date formed 2012-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-10-02
Return next due 2024-10-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221389421  
Last Datalog update: 2024-06-27 13:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE URBANISTS LTD
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Companies with same name THE URBANISTS LTD
The following companies were found which have the same name as THE URBANISTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE URBANISTS (TRUSTEE) LIMITED THE CREATIVE QUARTER MORGAN ARCADE CARDIFF CF10 1AF Active Company formed on the 2019-03-06

Company Officers of THE URBANISTS LTD

Current Directors
Officer Role Date Appointed
JAMES BROWN
 Director 2012-12-17
MARTIN PATRICK NORTON SULLIVAN
 Director 2012-12-17

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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-06-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21APPOINTMENT TERMINATED, DIRECTOR MARK TIMOTHY FARRAR
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK TIMOTHY FARRAR
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-05-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AP01DIRECTOR APPOINTED MR MARK TIMOTHY FARRAR
2019-05-08AP01DIRECTOR APPOINTED MS MICHELLE TUCK
2019-05-07CH01Director's details changed for Mr James Morgan Brown on 2019-03-27
2019-05-07AP03Appointment of Ms Michelle Tuck as company secretary on 2019-03-27
2019-05-07PSC02Notification of The Urbanists (Trustees) Ltd as a person with significant control on 2019-03-27
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PATRICK NORTON SULLIVAN
2019-05-07PSC07CESSATION OF MARTIN PATRICK SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05RES01ADOPT ARTICLES 05/04/19
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 083339030003
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083339030001
2018-05-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16RES12Resolution of varying share rights or name
2017-02-11SH08Change of share class name or designation
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09CH01Director's details changed for Mr James Brown on 2016-01-11
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-03AA01Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-10-27SH0130/09/15 STATEMENT OF CAPITAL GBP 100
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083339030002
2015-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083339030001
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-17AR0117/12/14 FULL LIST
2014-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-09AR0117/12/13 FULL LIST
2012-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 THE URBANISTS 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 THE URBANISTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE URBANISTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 THE URBANISTS LTD

Intangible Assets
Patents
We have not found any records of THE URBANISTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE URBANISTS LTD
Trademarks
We have not found any records of THE URBANISTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE URBANISTS 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 (74100 - specialised design activities) as THE URBANISTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE URBANISTS 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 THE URBANISTS 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 THE URBANISTS 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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    Other companies at postcode CF10 1AF

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