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Home > England & Wales Companies > URBAN DESIGN & SECURITY CONSULTING LTD
Company Information for

URBAN DESIGN & SECURITY CONSULTING LTD

1 Vincent Square, London, SW1P 2PN,
Company Registration Number
08348428
Private Limited Company
Active

Company Overview

About Urban Design & Security Consulting Ltd
URBAN DESIGN & SECURITY CONSULTING LTD was founded on 2013-01-07 and has its registered office in London. The organisation's status is listed as "Active". Urban Design & Security Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN DESIGN & SECURITY CONSULTING LTD
 
Legal Registered Office
1 Vincent Square
London
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 08348428
Company ID Number 08348428
Date formed 2013-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2025-01-07
Return next due 2026-01-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-09 09:56:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN DESIGN & SECURITY CONSULTING LTD
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Company Officers of URBAN DESIGN & SECURITY CONSULTING LTD

Current Directors
Officer Role Date Appointed
BENNELIE KOTZE
 Director 2016-04-06
JACQUES KOTZE
 Director 2013-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES
2024-10-1429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-07-19AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-20Change of details for Mr Jacques Kotze as a person with significant control on 2022-01-19
2022-01-20Director's details changed for Mr Jacques Kotze on 2022-01-19
2022-01-20CH01Director's details changed for Mr Jacques Kotze on 2022-01-19
2022-01-20PSC04Change of details for Mr Jacques Kotze as a person with significant control on 2022-01-19
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-11-05CH01Director's details changed for Mr Jacques Kotze on 2021-11-04
2021-10-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR BENNELIE KOTZE
2021-08-02PSC07CESSATION OF BENNELIE KOTZE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02PSC04Change of details for Mr Jacques Kotze as a person with significant control on 2021-07-21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-11-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUES KOTZE
2017-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNELIE KOTZE
2017-11-24PSC09Withdrawal of a person with significant control statement on 2017-11-24
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AP01DIRECTOR APPOINTED MRS BENNELIE KOTZE
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07RES13Resolutions passed:<ul><li>Sub division, transfer of sahres 01/03/2015</ul>
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07SH02Sub-division of shares on 2015-03-01
2015-01-14AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AA01Previous accounting period extended from 31/01/14 TO 28/02/14
2014-01-31AR0107/01/14 ANNUAL RETURN FULL LIST
2013-01-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URBAN DESIGN & SECURITY CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN DESIGN & SECURITY CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN DESIGN & SECURITY CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN DESIGN & SECURITY CONSULTING LTD

Intangible Assets
Patents
We have not found any records of URBAN DESIGN & SECURITY CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN DESIGN & SECURITY CONSULTING LTD
Trademarks
We have not found any records of URBAN DESIGN & SECURITY CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN DESIGN & SECURITY CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as URBAN DESIGN & SECURITY CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where URBAN DESIGN & SECURITY CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN DESIGN & SECURITY CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN DESIGN & SECURITY CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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