UE

URBAN ELEMENT DESIGN SOLUTIONS LIMITED

Active

Company number 04908573

Kidlington, England · Incorporated 23 September 2003

C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, OX5 1LQ, England

Last updated on 15 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Mark Ellard
Born July 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Natasha Ellard
Born March 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
30 December 2011
Shares allotted · 0 shares allotted
—
23 April 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Capital Return Purchase Own Shares
Capital
25 August 2015 View
Capital Cancellation Shares
Capital
10 August 2015 View
Resolution
Resolution
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Secretary Company With Change Date
Officers
23 October 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Capital Cancellation Shares
Capital
20 March 2014 View
Capital Return Purchase Own Shares
Capital
20 March 2014 View
Resolution
Resolution
11 March 2014 View
Resolution
Resolution
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Person Secretary Company With Change Date
Officers
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2013 View
Resolution
Resolution
20 August 2013 View
Capital Cancellation Shares
Capital
20 August 2013 View
Capital Return Purchase Own Shares
Capital
20 August 2013 View
Termination Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2012 View
Capital Allotment Shares
Capital
1 May 2012 View
Termination Director Company With Name
Officers
15 January 2012 View
Resolution
Resolution
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Capital Allotment Shares
Capital
21 April 2010 View
Resolution
Resolution
19 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 February 2010 View
Change Person Director Company With Change Date
Officers
14 February 2010 View
Termination Director Company With Name
Officers
14 February 2010 View
Termination Secretary Company With Name
Officers
14 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Secretary Company With Change Date
Officers
4 November 2009 View
Legacy
Capital
19 August 2009 View
Legacy
Capital
19 August 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Address
3 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Capital
29 March 2006 View
Legacy
Capital
29 March 2006 View
Legacy
Capital
23 March 2006 View
Resolution
Resolution
23 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Capital
27 August 2004 View
Legacy
Accounts
5 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Capital
7 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Incorporation Company
Incorporation
23 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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