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Urban Control Limited

Urban Control Limited is an active company incorporated on 14 January 2016 with the registered office located in Telford, Shropshire. Urban Control Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09950591
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Urban Control Limited
Contact Update Details
Address
Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
England
Same address for the past 4 years
Telephone
02034370777
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jonathan Charles Hornby
Director • Secretary • British • Lives in UK • Born in Feb 1969
William James Hoy
Director • British • Lives in UK • Born in Nov 1969
DW Windsor Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pulsar Lighting Solutions Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
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D.W. Windsor Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
DW Windsor Group Limited
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
Ev Charge Points UK T/A Evcp Ltd
Jonathan Charles Hornby and William James Hoy are mutual people.
Active
BG Electrical Limited
William James Hoy is a mutual person.
Active
Kingfisher Lighting Limited
William James Hoy is a mutual person.
Active
Luceco UK Limited
William James Hoy is a mutual person.
Active
CMD Limited
William James Hoy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Mr Roger Michael Peak Appointed
1 Year 4 Months Ago on 12 Jun 2024
Jonathan Charles Hornby Resigned
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 20 Oct 2023
Matthew John Webb Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr William James Hoy Appointed
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Jonathan Charles Hornby as a secretary on 12 June 2024
Submitted on 12 Jun 2024
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Repayment History
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