URBANOLOGY LIMITED
URBANOLOGY LIMITED is an active private limited company, incorporated on 3 December 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. URBANOLOGY LIMITED previously had the company name URBAN (PSP) LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13779577 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 31/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 06/09/2022 onwards:
URBANOLOGY LIMITED
Prior to 06/09/2022:
URBAN (PSP) LTD
Directors
(The company's officers)
MR PERRY JAYE ASHBY
(~51 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR PAUL MOORE
(~54 year old British national)
SUITE 1 POINT SOUTH PARK PLAZA, HEATH HAYES, CANNOCK, WS12 2DB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2021
MR STUART WILLCOCKS
(~48 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR PAUL MOORE
SUITE 1 POINT SOUTH PARK PLAZA, HEATH HAYES, CANNOCK, WS12 2DB, UNITED KINGDOM
Appointed on 03/12/2021
Shareholders
(Persons of Significant Control)
Mr Paul Moore
(~54 year old English national)
Suite 1, Point South Park Plaza, Heath Hayes, Cannock, WS12 2DB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/12/2021
Mr Stuart Willcocks
(~48 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/04/2022
Mr Perry Jaye Ashby
(~51 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/04/2022
Connections
(Shared officers)
CLOUD SPACE (UK) LIMITED
- MR PERRY JAYE ASHBY
- MR STUART WILLCOCKS
HEART BUSINESS SYSTEMS LIMITED
JOE HOLLINGSWORTH LIMITED
MOUNT VIEW MANAGEMENT COMPANY 2024 LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
URBANOLOGY LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of URBANOLOGY LIMITED at local scale
Map of URBANOLOGY LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)