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Urban&Civic UK Limited

Urban&Civic UK Limited is an active company incorporated on 9 September 2009 with the registered office located in London, Greater London. Urban&Civic UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07014292
Private limited company
Age
16 years
Incorporated 9 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 10 years
Telephone
01642525020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director/Special Advisor • British • Lives in England • Born in Feb 1958
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in May 1971
Urban&Civic Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban&Civic Central Funding Limited
William Nigel Hugill, David Lewis Wood, and 2 more are mutual people.
Active
Urban&Civic Princess Street Limited
William Nigel Hugill, David Lewis Wood, and 2 more are mutual people.
Active
Urban&Civic Rugby (Member) Limited
William Nigel Hugill, Urban&Civic (Secretaries) Limited, and 2 more are mutual people.
Active
Urban&Civic Rugby Limited
William Nigel Hugill, Urban&Civic (Secretaries) Limited, and 2 more are mutual people.
Active
Urban&Civic Alconbury Limited
William Nigel Hugill, Urban&Civic (Secretaries) Limited, and 2 more are mutual people.
Active
Urban&Civic Waterbeach Limited
William Nigel Hugill, Urban&Civic (Secretaries) Limited, and 2 more are mutual people.
Active
Alconbury Weald Estate Management Company Limited
William Nigel Hugill, Urban&Civic (Secretaries) Limited, and 2 more are mutual people.
Active
Aw Management Company (KP1C) Limited
William Nigel Hugill, Urban&Civic (Secretaries) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £118.08K (-100%)
Net Assets
£0
Increased by £118.08K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Urban&Civic Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 8 Jun 2023
Urban&Civic Holdings S.A.R.L. (PSC) Resigned
2 Years 4 Months Ago on 8 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
Small Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 22 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 22 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 27 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 28 Jun 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 13 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 13 Jun 2024
Repayment History
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