URBANMINDED LTD
TITAN ENTERPRISE CENTRE QUEEN'S QUAY, CLYDEBANK, GLASGOW G81 1BF- Active
- Private Limited Company
- Company No. SC490499
- Last Updated: 01 Mar 2024
Company Profile
URBANMINDED LTD was incorporated on Tuesday, November 4, 2014 as a Private Limited Company with registered address in GLASGOW. URBANMINDED LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 10 years and 9 days.
| Name | URBANMINDED LTD |
|---|---|
| Company number | SC490499 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TITAN ENTERPRISE CENTRE QUEEN'S QUAY CLYDEBANK GLASGOW G81 1BF |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Iain Christopher Crouch Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Carl Mason Holden Nationality: American |
Dates: Thursday, June 30, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Evans Nationality: United Kingdom |
Dates: Thursday, June 30, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Harkin Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against URBANMINDED LTD.
Previous Names
| Name | Change Date |
|---|---|
| URBANMINDED LTD | 04 Nov 2014 |
| ADMIUM LIMITED | 01 Apr 2016 |