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MODERNCITY ARCHITECTURE AND URBANISM LTD

MODERNCITY ARCHITECTURE AND URBANISM LTD

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

    • Overview

    Company NameMODERNCITY ARCHITECTURE AND URBANISM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10028210
    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 MODERNCITY ARCHITECTURE AND URBANISM LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MODERNCITY ARCHITECTURE AND URBANISM LTD located?

    Registered Office Address
    2 Commercial Street
    M15 4RQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODERNCITY ARCHITECTURE AND URBANISM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MODERNCITY ARCHITECTURE AND URBANISM LTD?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for MODERNCITY ARCHITECTURE AND URBANISM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Peter John Martin as a director on Oct 03, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 25, 2023 with updates

    		4 pagesCS01

    Cessation of Place Capital Group Limited as a person with significant control on Nov 16, 2022

    		1 pagesPSC07

    Notification of Place Capital Advisory Limited as a person with significant control on Nov 16, 2022

    		2 pagesPSC02

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Appointment of Mr David Smith-Milne as a director on Jul 19, 2022

    		2 pagesAP01

    Appointment of Mr Peter John Martin as a director on Jul 19, 2022

    		2 pagesAP01

    Cessation of David Robert Skidmore as a person with significant control on Jul 19, 2022

    		1 pagesPSC07

    Notification of Place Capital Group Limited as a person with significant control on Jul 19, 2022

    		2 pagesPSC02

    Registered office address changed from Eastgate 2 Castle Street Castlefield Manchester M3 4LZ United Kingdom to 2 Commercial Street Manchester M15 4RQ on Jul 21, 2022

    		1 pagesAD01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 25, 2020 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Aug 25, 2019

    • Capital: GBP 50
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of Neil Thomas Brown as a director on Aug 25, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of MODERNCITY ARCHITECTURE AND URBANISM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKIDMORE, David Robert
    2 Castle Street
    Castlefield
    M3 4LZ Manchester
    Eastgate
    United Kingdom
    		Director
    2 Castle Street
    Castlefield
    M3 4LZ Manchester
    Eastgate
    United Kingdom
    		EnglandBritish123746730001
    SMITH-MILNE, David
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		EnglandBritish206012760001
    BROWN, Neil Thomas
    2 Castle Street
    Castlefield
    M3 4LZ Manchester
    Eastgate
    United Kingdom
    		Director
    2 Castle Street
    Castlefield
    M3 4LZ Manchester
    Eastgate
    United Kingdom
    		EnglandBritish122280000004
    MARTIN, Peter John
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Director
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		EnglandBritish176044430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODERNCITY ARCHITECTURE AND URBANISM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Place Capital Advisory Limited
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Nov 16, 2022
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13788825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Place Capital Group Limited
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Jul 19, 2022
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Yes
    Legal FormA Private Company Limited By Shares Registered In England And Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07882874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr David Robert Skidmore
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Apr 06, 2016
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Yes
    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.
    Mr Neil Thomas Brown
    2 Castle Street
    Castlefield
    M3 4LZ Manchester
    Eastgate
    United Kingdom
    		Apr 06, 2016
    2 Castle Street
    Castlefield
    M3 4LZ Manchester
    Eastgate
    United Kingdom
    		Yes
    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.
    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