Urbannizing Ltd is a private limited company registered at Flat 54 Ashby House, Loughborough Estate, London SW9 7SL. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-11, this 3-year-old company is run by 1 director.
Director Adrian P., appointed on 05 May 2023.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to official data there was a name change on 2023-04-24 and their previous name was Urbium Construct Limited.
The last confirmation statement was sent on 2023-03-10 and the deadline for the next filing is 2024-03-24. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Flat 54 Ashby House |
| Office Address2 | Loughborough Estate |
| Town | London |
| Post code | SW9 7SL |
| Country of origin | United Kingdom |
| Registration Number | 13259501 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 05 May 2023
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Adrian P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rusu V. This PSC has significiant influence or control over the company,. The third one is Grigore G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adrian P.
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Rusu V.
| Notified on | 1 March 2022 |
| Ceased on | 5 May 2023 |
| Nature of control: |
significiant influence or control |
Grigore G.
| Notified on | 11 March 2021 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Urbium Construct | April 24, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-03-31 |
| Balance Sheet | |
| Current Assets | 3 400 |
| Net Assets Liabilities | 6 889 |
| Other | |
| Average Number Employees During Period | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Fixed Assets | 3 488 |
| Net Current Assets Liabilities | 3 400 |
| Total Assets Less Current Liabilities | 6 889 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/05/05 filed on: 5th, May 2023 |
persons with significant control | Free Download (1 page) |
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