URBAN ELEMENT DESIGN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
URBAN ELEMENT DESIGN SOLUTIONS LIMITED
COMPANY NUMBER
04908573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/09/2003
(21 years and 2 months old)
WEBSITE
www.urbanelement.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX5 1LQ
Telephone: 01993776999
TPS: No
C9
Glyme Court, Oxford Office Villa
Kidlington
Oxford OX5 1LQ
OX5 1LQ
Bloxham Business Centre
Barford Road
Bloxham
Banbury, Oxfordshire
OX15 4FF
Telephone: 776999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN ELEMENT DESIGN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN ELEMENT DESIGN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN ELEMENT DESIGN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2014 - Present (10 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Director: 23/09/2003 - 01/01/2010 (6 years and 3 months) Secretary: 23/09/2003 - 18/12/2009 (6 years and 2 months) Born in May 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
23/09/2003 - 23/01/2014 (10 years and 4 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Company Secretary Natasha Ellard (924572224) Appointed |
| 27/04/2018 | Jonathan Mark Ellard (909728570) has left the board |
| 27/04/2018 | Jonathan Mark Ellard (914894665) has left the board |
| 28/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 11/04/2014 | Malcolm MacLean (909261456) has left the board |
| 11/04/2014 | New Board Member Natasha Ellard (918672478) Appointed |
| 12/11/2013 | New Annual Return filed |
| 11/11/2013 | Fergus William James Reid (915127361) has left the board |
| 16/10/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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