URBAN ELEMENT DESIGN SOLUTIONS LIMITED - KIDLINGTON


Company Profile Company Filings

Overview

URBAN ELEMENT DESIGN SOLUTIONS LIMITED is a Private Limited Company from KIDLINGTON ENGLAND and has the status: Active.
URBAN ELEMENT DESIGN SOLUTIONS LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04908573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

URBAN ELEMENT DESIGN SOLUTIONS LIMITED - KIDLINGTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C9 GLYME COURT, OXFORD OFFICE VILLAGE
KIDLINGTON
OXFORD
OX5 1LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATASHA ELLARD Mar 1984 British Director 2014-01-23 CURRENT
MRS NATASHA ELLARD Secretary 2018-03-31 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-09-23 UNTIL 2003-09-23 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-09-23 UNTIL 2003-09-23 RESIGNED
MR TIMOTHY DOMINIC VAINES May 1981 British Director 2003-09-23 UNTIL 2010-01-01 RESIGNED
MR PETER STEPHEN VAINES Apr 1950 British Director 2004-03-13 UNTIL 2009-12-18 RESIGNED
MR FERGUS WILLIAM JAMES REID May 1970 British Director 2010-02-24 UNTIL 2013-01-06 RESIGNED
MATTHEW JAMES POOLE Sep 1975 British Director 2004-06-14 UNTIL 2004-09-09 RESIGNED
MR ROBERT DAVID BRADLEY Oct 1958 British Director 2009-07-10 UNTIL 2012-01-01 RESIGNED
MALCOLM MACLEAN Jan 1976 British Director 2003-09-23 UNTIL 2014-01-23 RESIGNED
MR JONATHAN MARK ELLARD Jul 1976 British Director 2004-04-20 UNTIL 2018-03-31 RESIGNED
MR JONATHAN MARK ELLARD Secretary 2009-12-18 UNTIL 2018-03-31 RESIGNED
MR TIMOTHY DOMINIC VAINES May 1981 British Secretary 2003-09-23 UNTIL 2009-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Mark Ellard 2016-04-06 7/1976 Kidlington   Oxford Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Natasha Ellard 2016-04-06 3/1984 Kidlington   Oxford Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Urban Element Design Solutions Limited - Filleted accounts 2023-12-22 31-03-2023 £227 Cash £-235,536 equity
Urban Element Design Solutions Limited - Filleted accounts 2023-04-01 31-03-2022 £45 Cash £-228,097 equity
Urban Element Design Solutions Limited - Filleted accounts 2021-12-23 31-03-2021 £20,545 Cash £-162,897 equity
Urban Element Design Solutions Limited - Filleted accounts 2021-03-27 31-03-2020 £112 Cash £-139,264 equity
Urban Element Design Solutions Limited - Filleted accounts 2019-12-18 31-03-2019 £112 Cash £-77,039 equity
Urban Element Design Solutions Limited - Filleted accounts 2018-12-21 31-03-2018 £112 Cash £-22,067 equity
Urban Element Design Solutions Limited - Filleted accounts 2017-12-22 31-03-2017 £245 Cash £-23,360 equity
Urban Element Design Solutions Limited - Filleted accounts 2017-03-21 31-12-2015 £4,656 Cash
Urban Element Design Solutions Limited - Abbreviated accounts 2015-10-02 31-03-2015 £3,300 Cash
Urban Element Design Solutions Limited - Abbreviated accounts 2014-12-24 31-03-2014 £15,122 Cash

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