UC

URBAN CONTROL LIMITED

Active

Company number 09950591

Telford, England · Incorporated 14 January 2016

Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

Last updated on 4 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

URBAN CONTROLS LIMITED · 14 January 2016 – 31 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dw Windsor Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Legacy
Other
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Resolution
Resolution
1 November 2021 View
Memorandum Articles
Incorporation
1 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2019 View
Accounts With Accounts Type Small
Accounts
24 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Second Filing Of Form With Form Type
Document Replacement
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2016 View
Capital Allotment Shares
Capital
11 April 2016 View
Certificate Change Of Name Company
Change Of Name
31 March 2016 View
Incorporation Company
Incorporation
14 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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