Urban Catalyst Limited
Company Profile
in liquidation
MicroUrban Catalyst Limited
07858016•Private Limited With Share Capital
37 Warren Street, London, W1T6AD
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Incorporated
23/11/2011
Company Age
14 years
Directors
4
Employees
7
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Urban Catalyst Limited (07858016) is a private limited with share capital incorporated on 23/11/2011 (14 years old) and registered in london, W1T6AD. The company operates under SIC code 41100 - development of building projects.
Urban catalyst is a mixed-use real estate development firm established in 1998 and has a strong history of delivering public-private projects exemplified by high-quality design and the creation of sustainable urban communities where people want to live. the firm’s experience as a master developer co...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/11/2011
W1T6AD
7 employees
Financial Overview
Total Assets
£339.2K
Liabilities
£194.4K
Net Assets
£144.7K
Cash
£55.2K
Key Metrics
7
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2018
Capital Cancellation Shares
Category:Capital
Date:14-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Legacy
Category:Capital
Date:14-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2018
Legacy
Category:Insolvency
Date:14-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2017
Resolution
Category:Resolution
Date:17-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2016
Change Person Director Company
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Resolution
Category:Resolution
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:30-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2012
Incorporation Company
Category:Incorporation
Date:23-11-2011
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2024
Filing Date31/03/2023
Latest Accounts31/03/2022
Trading Addresses
37 Warren Street, London, W1T6ADRegistered
Related Companies
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