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Urban Data Limited

16260534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 20 Red Lion Street, London, WC1R 4PS
Incorporated 18/02/2025

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Bruno Leo Nello Berardelli

director · Since 18/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 49 other boards

Mr Mark Hamilton Tarry

director · Since 18/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Laurence William Goodman

director · Since 23/01/2026

BRITISH · ENGLAND

Also on 35 other boards

Bruno Leo Nello Berardelli

director · Since 18/02/2025

British · United Kingdom

Mark Hamilton Tarry

director · Since 18/02/2025

British · England

Laurence William Goodman

director · Since 23/01/2026

British · England

Former

Edward William Linton Sumption

director · Resigned 19/12/2025

Persons with Significant Control

Grid Shift Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15399124 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/02/2025

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 3rd Floor 20 Red Lion Street
2026-08-13

3RD FLOOR

post town → London
2026-08-13

LONDON

officer appointed → BERARDELLI, Bruno Leo Nello
2026-08-13
officer appointed → GOODMAN, Laurence William
2026-08-13
officer appointed → TARRY, Mark Hamilton
2026-08-13