THE URBANISTS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 1AF

Company number 08333903
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address THE CREATIVE QUARTER, MORGAN ARCADE, CARDIFF, CF10 1AF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of THE URBANISTS LTD are www.theurbanists.co.uk, and www.the-urbanists.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Urbanists Ltd is a Private Limited Company. The company registration number is 08333903. The Urbanists Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of The Urbanists Ltd is The Creative Quarter Morgan Arcade Cardiff Cf10 1af. The company`s financial liabilities are £192.19k. It is £192.09k against last year. The cash in hand is £36.68k. It is £36.68k against last year. And the total assets are £351.38k, which is £351.28k against last year. BROWN, James is a Director of the company. SULLIVAN, Martin Patrick Norton is a Director of the company. The company operates in "specialised design activities".


the urbanists Key Finiance

LIABILITIES £192.19k
+192092%
CASH £36.68k
TOTAL ASSETS £351.38k
+351282%
All Financial Figures

Current Directors

Director
BROWN, James
Appointed Date: 17 December 2012
49 years old

Director
SULLIVAN, Martin Patrick Norton
Appointed Date: 17 December 2012
68 years old

Persons With Significant Control

Mr Martin Sullivan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE URBANISTS LTD Events

16 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

11 Feb 2017
Change of share class name or designation
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Director's details changed for Mr James Brown on 11 January 2016
...
... and 6 more events
06 Aug 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to The Creative Quarter Morgan Arcade Cardiff CF10 1AF on 6 August 2015
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4

12 Sep 2014
Accounts for a dormant company made up to 31 December 2013
09 Jan 2014
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4

17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE URBANISTS LTD Charges

2 October 2015
Charge code 0833 3903 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 September 2015
Charge code 0833 3903 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…