Introduction
Watch Company
U
URBAN&CIVIC MANYDOWN LIMITED
URBAN&CIVIC MANYDOWN LIMITED is an active company incorporated on 13 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. URBAN&CIVIC MANYDOWN LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12154336
LTD Company
Age
6 Years
Incorporated 13 August 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
50 New Bond Street London, W1S 1BJ,
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUTLER, Robin Elliott
ActiveNew Bond Street, LondonW1S 1BJ
Born June 1959
Director
Appointed 13 Aug 2019
BUTLER, Robin Elliott
New Bond Street, LondonW1S 1BJ
Born June 1959
Director
13 Aug 2019
Active
HUGILL, William Nigel
ActiveNew Bond Street, LondonW1S 1BJ
Born February 1958
Director
Appointed 13 Aug 2019
HUGILL, William Nigel
New Bond Street, LondonW1S 1BJ
Born February 1958
Director
13 Aug 2019
Active
WOOD, David Lewis
ActiveNew Bond Street, LondonW1S 1BJ
Born May 1971
Director
Appointed 13 Aug 2019
WOOD, David Lewis
New Bond Street, LondonW1S 1BJ
Born May 1971
Director
13 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Bond Street, 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 13 Aug 2019
Urban&Civic Group Limited
New Bond Street, LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2019
Active
Filing History
17
Description
Type
Date Filed
Document
13 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2019