Urban&Civic Group Limited

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Large Enterprise

Urban&civic Group Limited

03047676Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ
Incorporated

19/04/1995

Company Age

31 years

Directors

3

Employees

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Urban&civic Group Limited (03047676) is a private limited with share capital incorporated on 19/04/1995 (31 years old) and registered in london, W1S1BJ. The company operates under SIC code 96090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 19/04/1995
W1S1BJ

Financial Overview

Total Assets

£453.22M

Liabilities

£63.08M

Net Assets

£390.13M

Cash

£75

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Resolution
Category:Resolution
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:05-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Mortgage
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Accounts
Date:05-12-2007
Legacy
Category:Mortgage
Date:29-11-2007
Legacy
Category:Mortgage
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2007
Legacy
Category:Accounts
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Mortgage
Date:21-02-2007
Legacy
Category:Accounts
Date:12-02-2007
Resolution
Category:Resolution
Date:18-10-2006
Resolution
Category:Resolution
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Mortgage
Date:14-06-2006
Legacy
Category:Mortgage
Date:08-05-2006
Legacy
Category:Annual Return
Date:26-04-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date10/03/2026
Latest Accounts30/09/2025

Trading Addresses

50 New Bond Street, London, W1S1BJRegistered

Contact

02075095555
urbanandcivic.com
50 New Bond Street, London, W1S1BJ