| Company Name | Urban Systems Design Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11345814 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2018(5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Pankaj Dave |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 237 Long Lane Blue Lion Place, Unit 2 London SE1 4PU |
| Director Name | Mr Klaus Bode |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 23 November 2018(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 237 Long Lane Blue Lion Place, Unit 2 London SE1 4PU |
| Director Name | Mr John Robert Perry |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2019(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 237 Long Lane Blue Lion Place, Unit 2 London SE1 4PU |
| Director Name | Mr David Philip Richards |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 237 Long Lane Blue Lion Place, Unit 2 London SE1 4PU |
Location
| Registered Address | 237 Long Lane Blue Lion Place, Unit 2 London SE1 4PU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
|---|---|
| 11 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
| 10 December 2019 | Change of details for Mr Pankaj Dave as a person with significant control on 3 December 2019 (2 pages) |
| 10 December 2019 | Director's details changed for Mr Pankaj Dave on 3 December 2019 (2 pages) |
| 9 December 2019 | Director's details changed for Mr Klaus Bode on 3 December 2019 (2 pages) |
| 4 December 2019 | Notification of John Robert Perry as a person with significant control on 25 March 2019 (2 pages) |
| 4 December 2019 | Change of details for Mr Pankaj Dave as a person with significant control on 4 May 2018 (2 pages) |
| 17 October 2019 | Appointment of Mr John Robert Perry as a director on 25 March 2019 (2 pages) |
| 27 March 2019 | Statement of capital following an allotment of shares on 25 March 2019
|
| 3 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
| 3 December 2018 | Appointment of Mr Klaus Bode as a director on 23 November 2018 (2 pages) |
| 3 December 2018 | Cessation of David Philip Richards as a person with significant control on 23 November 2018 (1 page) |
| 3 December 2018 | Notification of Klaus Bode as a person with significant control on 23 November 2018 (2 pages) |
| 3 December 2018 | Termination of appointment of David Philip Richards as a director on 23 November 2018 (1 page) |
| 23 June 2018 | Director's details changed (2 pages) |
| 19 June 2018 | Change of details for Mr David Phillip Richards as a person with significant control on 19 June 2018 (2 pages) |
| 4 May 2018 | Incorporation Statement of capital on 2018-05-04
|