Urbanminded Ltd

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Urbanminded Ltd

sc490499•Private Limited With Share Capital

C/O Consilium Chartered Accounta, 169 West George Street, Glasgow, G22LB
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Incorporated

04/11/2014

Company Age

11 years

Directors

1

Employees

3

SIC Code

74100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Urbanminded Ltd (sc490499) is a private limited with share capital incorporated on 04/11/2014 (11 years old) and registered in glasgow, G22LB. The company operates under SIC code 74100 - specialised design activities.

Urbanminded’s team specialise in the design, development, manufacture and deployment of scalable digital services for city infrastructure, and public spaces.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 04/11/2014
G22LB
3 employees

Financial Overview

Total Assets

£406.7K

Liabilities

£3.85M

Net Assets

£-3.44M

Cash

£0

Key Metrics

3

Employees

1

Directors

7

Shareholders

1

PSCs

Board of Directors

1
I
iain christopher crouch
director

Filed Documents

58
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Confirmation Statement
Category:Confirmation Statement
Date:18-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2023
Resolution
Category:Resolution
Date:22-11-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Resolution
Category:Resolution
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2021
Memorandum Articles
Category:Incorporation
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Incorporation Company
Category:Incorporation
Date:04-11-2014

Innovate Grants

1

This company received a grant of £5000.0 for Admium. The project started on 01/08/2015 and ended on 31/01/2016.

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months1
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date26/01/2026
Latest Accounts31/03/2025

Trading Addresses

Titan Enterprise Centre, Queen'S Quay, Glasgow, G81 1Bf, G811BFRegistered
C/O Consilium Chartered Accounta, 169 West George Street, Glasgow, G2 2Lb, G22LBRegistered
2 Dawson Road, Glasgow, Lanarkshire, G49SS
2 Dawson Road, Glasgow, Lanarkshire, G49SS
Titan Enterprise Centre, Queen'S Quay, Glasgow, G81 1Bf, G811BFRegistered

Contact

sales@urbanminded.comhello@urbanminded.comtech@urbanminded.compr@urbanminded.com
urbanminded.com
C/O Consilium Chartered Accounta, 169 West George Street, Glasgow, G22LB