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Home > England & Wales Companies > URBAN WIMAX TRUSTEE LIMITED
Company Information for

URBAN WIMAX TRUSTEE LIMITED

LEROY HOUSE 436 ESSEX ROAD, ISLINGTON, LONDON, N1 3QP,
Company Registration Number
07026660
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Urban Wimax Trustee Ltd
URBAN WIMAX TRUSTEE LIMITED was founded on 2009-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Urban Wimax Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
URBAN WIMAX TRUSTEE LIMITED
 
Legal Registered Office
LEROY HOUSE 436 ESSEX ROAD
ISLINGTON
LONDON
N1 3QP
Other companies in KT10
 
Filing Information
Company Number 07026660
Company ID Number 07026660
Date formed 2009-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 08:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN WIMAX TRUSTEE LIMITED
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Company Officers of URBAN WIMAX TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
PRAMIT PATEL
Director 2018-06-21
RICHARD BRUCE DUNCAN ROBB
Director 2009-09-28
SASHA WILLIAMSON
Director 2009-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
HAMMONDS SECRETARIES LIMITED
Company Secretary 2009-09-22 2009-09-28
PETER MORTIMER CROSSLEY
Director 2009-09-22 2009-09-28
HAMMONDS DIRECTORS LIMITED
Director 2009-09-22 2009-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRUCE DUNCAN ROBB LUMINET TECHNOLOGIES LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2017-04-04
RICHARD BRUCE DUNCAN ROBB LUMINET SOLUTIONS LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2017-04-04
RICHARD BRUCE DUNCAN ROBB LUMINET NETWORKS LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
RICHARD BRUCE DUNCAN ROBB LUMINET GLOBAL LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
RICHARD BRUCE DUNCAN ROBB LUMINET COMMUNICATIONS LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
RICHARD BRUCE DUNCAN ROBB LUMINET TELECOM LTD Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2017-04-04
RICHARD BRUCE DUNCAN ROBB RJR CONSULTANTS LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active
SASHA WILLIAMSON LUMINET AA2 LTD Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
SASHA WILLIAMSON LUMINET AA1 LTD Director 2018-02-08 CURRENT 2018-02-08 Active - Proposal to Strike off
SASHA WILLIAMSON LUMINET TECHNOLOGIES LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2017-04-04
SASHA WILLIAMSON LUMINET SOLUTIONS LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2017-04-04
SASHA WILLIAMSON LUMINET DATA LTD Director 2014-06-27 CURRENT 2014-06-27 Active
SASHA WILLIAMSON LUMINET NETWORKS LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
SASHA WILLIAMSON LUMINET GLOBAL LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
SASHA WILLIAMSON LUMINET COMMUNICATIONS LTD Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2017-04-04
SASHA WILLIAMSON LUMINET SOLUTIONS LTD Director 2005-11-07 CURRENT 2005-05-31 Active
SASHA WILLIAMSON LUMINET NETWORKS LIMITED Director 2005-11-07 CURRENT 2005-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-23DISS40Compulsory strike-off action has been discontinued
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 2 Angel Square London EC1V 1NY United Kingdom
2020-06-17DISS40Compulsory strike-off action has been discontinued
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-07-12PSC05Change of details for Urban Wimax Networks Plc as a person with significant control on 2018-03-27
2019-07-11AP04Appointment of Tricor Secretaries Limited as company secretary on 2019-07-03
2019-04-20DISS40Compulsory strike-off action has been discontinued
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE DUNCAN ROBB
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-07PSC05Change of details for Urban Wimax Networks Plc as a person with significant control on 2018-09-05
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2018-06-27AP01DIRECTOR APPOINTED PRAMIT PATEL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-27CH01Director's details changed for Mr Sasha Williamson on 2016-04-01
2015-12-07AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16AR0122/09/15 ANNUAL RETURN FULL LIST
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM Thames House Portsmouth Road Esher Surrey KT10 9AD
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0122/09/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03AR0122/09/13 ANNUAL RETURN FULL LIST
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-23AR0122/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-06AR0122/09/10 FULL LIST
2009-10-02RES01ADOPT ARTICLES 28/09/2009
2009-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-09-28288aDIRECTOR APPOINTED MS SASHA WILLIAMSON
2009-09-28225CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2009-09-28288aDIRECTOR APPOINTED MR RICHARD ROBB
2009-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to URBAN WIMAX TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN WIMAX TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN WIMAX TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN WIMAX TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of URBAN WIMAX TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN WIMAX TRUSTEE LIMITED
Trademarks
We have not found any records of URBAN WIMAX TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN WIMAX TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as URBAN WIMAX TRUSTEE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where URBAN WIMAX TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN WIMAX TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN WIMAX TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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