The Urban Birder Limited

Company Name	The Urban Birder Limited
Director	David Lindo
Company Status	Active
Company Number	06133472
Category	Private Limited Company
Incorporation Date	1 March 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Lindo
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(same day as company formation)
Role	Birdwatcher
Correspondence Address	72 Wyld Way Wembley Middlesex HA9 6PS

Director Name	Thomas Paul Carty
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2017)
Role	Director/ Writer
Country of Residence	United Kingdom
Correspondence Address	11 St. Stephens Mews London W2 5QZ

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2007(same day as company formation)
Correspondence Address	141 Wardour Street London W1F 0UT

Contact

Website	www.theurbanbirder.com

Location

Registered Address	6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	David Lindo 50.00% Ordinary
50 at £1	Thomas Paul Carty 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Filing History

21 June 2023	Compulsory strike-off action has been discontinued (1 page)
20 June 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
30 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
7 May 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 April 2018	Change of details for David Lindo as a person with significant control on 21 August 2017 (2 pages)
3 April 2018	Cessation of Thomas Paul Carty as a person with significant control on 21 August 2017 (1 page)
3 April 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 November 2017	Termination of appointment of Thomas Paul Carty as a director on 21 August 2017 (1 page)
23 November 2017	Termination of appointment of Thomas Paul Carty as a director on 21 August 2017 (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
10 June 2017	Compulsory strike-off action has been discontinued (1 page)
8 June 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 1 March 2017 with updates (7 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
7 April 2017	Director's details changed for David Lindo on 28 February 2017 (2 pages)
7 April 2017	Director's details changed for David Lindo on 28 February 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
20 March 2015	Statement of capital following an allotment of shares on 24 June 2014 GBP 100 (3 pages)
20 March 2015	Appointment of Thomas Paul Carty as a director on 24 June 2014 (2 pages)
20 March 2015	Appointment of Thomas Paul Carty as a director on 24 June 2014 (2 pages)
20 March 2015	Statement of capital following an allotment of shares on 24 June 2014 GBP 100 (3 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
11 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
11 November 2010	Termination of appointment of Carlton Registrars Limited as a secretary (1 page)
14 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 April 2009	Return made up to 01/03/09; full list of members (3 pages)
17 April 2009	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
17 April 2009	Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page)
17 April 2009	Return made up to 01/03/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page)
12 May 2008	Return made up to 01/03/08; full list of members (3 pages)
12 May 2008	Return made up to 01/03/08; full list of members (3 pages)
1 March 2007	Incorporation (30 pages)
1 March 2007	Incorporation (30 pages)

The Urban Birder Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London