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Home > England & Wales Companies > CASA URBANA LTD.
Company Information for

CASA URBANA LTD.

95 WILTON ROAD 95 WILTON ROAD, PIMLICO, OFFICE 53, LONDON, SW1V 1BZ,
Company Registration Number
09893663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casa Urbana Ltd.
CASA URBANA LTD. was founded on 2015-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Casa Urbana Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASA URBANA LTD.
 
Legal Registered Office
95 WILTON ROAD 95 WILTON ROAD, PIMLICO
OFFICE 53
LONDON
SW1V 1BZ
 
Filing Information
Company Number 09893663
Company ID Number 09893663
Date formed 2015-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 22:16:33
Primary Source:Companies House
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Companies with same name CASA URBANA LTD.
The following companies were found which have the same name as CASA URBANA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA URBANA CONSULTANTS INC California Unknown
CASA URBANA LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-11-06

Company Officers of CASA URBANA LTD.

Current Directors
Officer Role Date Appointed
BARTOSZ URBAN
Company Secretary 2015-11-30
BARTOSZ URBAN
Director 2015-11-30
MAGDALENA IWONA URBAN
Director 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGDALENA IWONA URBAN 2KUL LTD Director 2015-11-30 CURRENT 2015-11-30 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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-19Application to strike the company off the register
2021-12-19CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-12-19DS01Application to strike the company off the register
2021-08-01AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-21AP03Appointment of Ms Magdalena Iwona Urban as company secretary on 2019-10-01
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR BARTOSZ URBAN
2019-10-21TM02Termination of appointment of Bartosz Urban on 2019-10-01
2019-08-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28PSC07CESSATION OF BARTOSZ URBAN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/19 FROM 95 Wilton Road, Pimlico, Office 53 Wilton Road London SW1V 1DW England
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 95 Wilton Road Office 50 London Pimlico SW1V 1DW England
2018-08-22AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM C/O Office 128 143 Kingston Road London SW19 1LJ United Kingdom
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-10LATEST SOC10/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30NEWINCNew incorporation
2015-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to CASA URBANA LTD. 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 CASA URBANA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA URBANA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 CASA URBANA LTD.

Intangible Assets
Patents
We have not found any records of CASA URBANA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CASA URBANA LTD.
Trademarks
We have not found any records of CASA URBANA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA URBANA LTD.. 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as CASA URBANA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CASA URBANA LTD. 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 CASA URBANA LTD. 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 CASA URBANA LTD. 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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