General information

Name:

Urbanminded Limited

Office Address:

Titan Enterprise Centre Queen's Quay Clydebank G81 1BF Glasgow

Number: SC490499

Incorporation date: 2014-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the beginning of Urbanminded Ltd, a firm which is located at Titan Enterprise Centre Queen's Quay, Clydebank, Glasgow. This means it's been 10 years Urbanminded has existed in the United Kingdom, as the company was established on 2014-11-04. The reg. no. is SC490499 and the company postal code is G81 1BF. Started as Admium, this business used the name until 2016-04-01, at which point it was changed to Urbanminded Ltd. This business's classified under the NACE and SIC code 74100 which means specialised design activities. 2022-03-31 is the last time the accounts were filed.

The firm's trademark is "urbanminded". They filed a trademark application on 2016/05/25 and their IPO granted it four months later. The trademark's registration is valid until 2026/05/25.

In order to be able to match the demands of its client base, this firm is permanently being taken care of by a group of two directors who are Stuart C. and Iain C.. Their mutual commitment has been of prime importance to this firm since 2021-05-20.

  • Previous company's names
  • Urbanminded Ltd 2016-04-01
  • Admium Limited 2014-11-04

Trade marks

Trademark UK00003166448
Trademark image:-
Trademark name:urbanminded
Status:Registered
Filing date:2016-05-25
Date of entry in register:2016-10-07
Renewal date:2026-05-25
Owner name:Urbanminded Ltd
Owner address:The Whisky Bond, 2 Dawson Road, Glasgow, United Kingdom, G4 9SS

Financial data based on annual reports

Company staff

Stuart C.

Role: Director

Appointed: 20 May 2021

Latest update: 27 April 2024

Iain C.

Role: Director

Appointed: 15 December 2017

Latest update: 27 April 2024

People with significant control

Iain C. is the individual who controls this firm, owns over 3/4 of company shares.

Iain C.
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
Daniel H.
Notified on 30 June 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael E.
Notified on 30 June 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carl H.
Notified on 30 June 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 7 June 2016
Start Date For Period Covered By Report 2014-11-04
Date Approval Accounts 7 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 30 November 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
9
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