Urban&Civic Resolution Limited

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Urban&civic Resolution Limited

05177378•Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ
02075095555

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Incorporated

12/07/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Urban&civic Resolution Limited (05177378) is a private limited with share capital incorporated on 12/07/2004 (21 years old) and registered in london, W1S1BJ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/07/2004
W1S1BJ

Financial Overview

Total Assets

£18

Liabilities

£284.0K

Net Assets

£-283.9K

Turnover

£465.0K

Cash

£18

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robin elliott butler
director
D
david lewis wood
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Resolution
Category:Resolution
Date:14-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
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:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Address
Date:20-10-2004
Legacy
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Legacy
Category:Officers
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2004
Incorporation Company
Category:Incorporation
Date:12-07-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date11/03/2026
Latest Accounts30/09/2025

Trading Addresses

50 New Bond Street, London, W1S1BJRegistered

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Contact

02075095555
50 New Bond Street, London, W1S1BJ