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URBAN AGENDA LIMITED

URBAN AGENDA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURBAN AGENDA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04673606
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN AGENDA LIMITED?

    • Development of building projects (41100) / Construction
    • Real estate agencies (68310) / Real estate activities

    Where is URBAN AGENDA LIMITED located?

    Registered Office Address
    16 George Street
    CB4 1AJ Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN AGENDA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for URBAN AGENDA LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for URBAN AGENDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Sally Malika Rose as a person with significant control on Jan 08, 2026

    		2 pagesPSC04

    Change of details for Mr Philip John Rose as a person with significant control on Jan 08, 2026

    		2 pagesPSC04

    Registered office address changed from 16 George St 16 George Street Cambridge CB4 1AJ CB4 1AJ England to 16 George Street Cambridge CB4 1AJ on Feb 26, 2025

    		1 pagesAD01

    Registered office address changed from 15 15 Abberley Wood Great Shelford Cambridgeshire CB22 5EF United Kingdom to 16 George St 16 George Street Cambridge CB4 1AJ CB4 1AJ on Feb 19, 2025

    		1 pagesAD01

    Registered office address changed from 3 Evening Court, Newmarket Road Cambridge CB5 8EA to 15 15 Abberley Wood Great Shelford Cambridgeshire CB22 5EF on Feb 10, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 07, 2023 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of URBAN AGENDA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Philip John
    3 Evening Court, Newmarket Road
    CB5 8EA Cambridge
    		Director
    3 Evening Court, Newmarket Road
    CB5 8EA Cambridge
    		United KingdomBritish85003410002
    ROSE, Sally Malika
    3 Evening Court, Newmarket Road
    CB5 8EA Cambridge
    		Secretary
    3 Evening Court, Newmarket Road
    CB5 8EA Cambridge
    		British75019140003
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031200001
    ROSE, Sally Malika
    3 Evening Court, Newmarket Road
    CB5 8EA Cambridge
    		Director
    3 Evening Court, Newmarket Road
    CB5 8EA Cambridge
    		United KingdomBritish75019140003
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    		900031190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN AGENDA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Malika Rose
    George Street
    CB4 1AJ Cambridge
    16
    England
    		Feb 07, 2017
    George Street
    CB4 1AJ Cambridge
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Philip John Rose
    George Street
    CB4 1AJ Cambridge
    16
    England
    		Feb 07, 2017
    George Street
    CB4 1AJ Cambridge
    16
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0