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URBS Planning Consultancy Limited

URBS Planning Consultancy Limited is an active company incorporated on 22 February 2024 with the registered office located in London, City of London. URBS Planning Consultancy Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15513613
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 22 November 2025 (10 days remaining)
Address
2 London Wall Place
6th Floor
London
EC2Y 5AU
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 16 Thalia Way Rochester ME1 1FY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1982
Suzanne Marie Harden
PSC • British • Lives in UK • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
URBS Planning Consultancy Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Sunil Desai (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Suzanne Marie Harden (PSC) Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Incorporated
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Change of details for Mr Sunil Desai as a person with significant control on 26 September 2025
Submitted on 22 Oct 2025
Change of share class name or designation
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Notification of Suzanne Marie Harden as a person with significant control on 26 September 2025
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from 16 Thalia Way Rochester ME1 1FY England to 2 London Wall Place 6th Floor London EC2Y 5AU on 4 March 2025
Submitted on 4 Mar 2025
Incorporation
Submitted on 22 Feb 2024
Repayment History
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