Introduction
Watch Company
U
URBAN&CIVIC TYTTENHANGER LIMITED
URBAN&CIVIC TYTTENHANGER LIMITED is an active company incorporated on 28 November 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. URBAN&CIVIC TYTTENHANGER LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11701516
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
50 New Bond Street London, W1S 1BJ,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
URBAN&CIVIC (SECRETARIES) LIMITED
Active115 George Street, EdinburghEH2 4JN
Corporate secretary
Appointed 28 Nov 2018
URBAN&CIVIC (SECRETARIES) LIMITED
115 George Street, EdinburghEH2 4JN
Corporate secretary
28 Nov 2018
Active
BUTLER, Robin Elliott
ActiveLondonW1S 1BJ
Born June 1959
Director
Appointed 28 Nov 2018
BUTLER, Robin Elliott
LondonW1S 1BJ
Born June 1959
Director
28 Nov 2018
Active
HUGILL, William Nigel
ActiveLondonW1S 1BJ
Born February 1958
Director
Appointed 28 Nov 2018
HUGILL, William Nigel
LondonW1S 1BJ
Born February 1958
Director
28 Nov 2018
Active
WOOD, David Lewis
ActiveLondonW1S 1BJ
Born May 1971
Director
Appointed 28 Nov 2018
WOOD, David Lewis
LondonW1S 1BJ
Born May 1971
Director
28 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1S 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Urban&Civic Group Limited
LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2018
Active
Filing History
16
Description
Type
Date Filed
Document
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2019