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Urban International Ltd BIRMINGHAM

Urban International started in year 2015 as Private Limited Company with registration number 09414425. The Urban International company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at 44 Caldwell Road. Postal code: B9 5TQ. Since Tue, 20th Oct 2015 Urban International Ltd is no longer carrying the name Urban Pride.

The firm has one director. Shames A., appointed on 1 February 2018. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Saqiba S.. There were no ex secretaries.

Urban International Ltd Address / Contact

Office Address 44 Caldwell Road
Town Birmingham
Post code B9 5TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09414425
Date of Incorporation Fri, 30th Jan 2015
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Shames A.

Position: Director

Appointed: 01 February 2018

Saqiba S.

Position: Director

Appointed: 30 January 2015

Resigned: 01 February 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Zahida P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Shames A. This PSC has significiant influence or control over the company,. The third one is Saqiba S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Zahida P.

Notified on 17 August 2021
Nature of control: 25-50% shares

Shames A.

Notified on 1 February 2018
Ceased on 17 August 2021
Nature of control: significiant influence or control

Saqiba S.

Notified on 16 April 2017
Ceased on 1 February 2018
Nature of control: significiant influence or control

Company previous names

Urban Pride October 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth35 240140 525159 109      
Balance Sheet
Cash Bank On Hand  473 346212 620434 362562 696269 724305 005292 901
Current Assets289 294438 047486 215796 7011 172 9761 051 963687 578665 168692 477
Debtors125 50715 000 18 250288 250122 000142 36780 41335 458
Net Assets Liabilities  166 806207 710299 124444 861175 62474 745-30 303
Other Debtors   18 250288 250122 000142 36730 41335 458
Property Plant Equipment  3 85394 31777 34063 419163 837174 0154 015
Total Inventories  30 741565 831450 364367 267275 487279 750364 118
Cash Bank In Hand103 277397 767       
Net Assets Liabilities Including Pension Asset Liability35 240140 525159 109      
Stocks Inventory60 51025 280       
Tangible Fixed Assets4 9204 699       
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve3 631140 425159 009      
Shareholder Funds35 240140 525159 109      
Other
Version Production Software      2 0212 023 
Accumulated Depreciation Impairment Property Plant Equipment  2 14722 85139 82853 74989 713127 912127 912
Additions Other Than Through Business Combinations Property Plant Equipment   111 168  136 38248 377 
Average Number Employees During Period  16121417181818
Creditors  228 662288 177452 458506 567711 846376 404438 761
Deferred Tax Liabilities   816654   
Finished Goods Goods For Resale  30 741565 831450 364    
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss   81-15-12   
Increase From Depreciation Charge For Year Property Plant Equipment   20 70416 97713 92135 96438 199 
Net Current Assets Liabilities104 195233 298260 726508 524720 518545 396123 732288 764253 716
Nominal Value Allotted Share Capital  100100100100100100100
Nominal Value Shares Issued In Period     100   
Number Shares Allotted100100100100100100100100100
Number Shares Issued In Period- Gross     100   
Other Creditors  112 472395 050498 668163 90020 000218 488200 000
Other Disposals Property Plant Equipment        170 000
Par Value Share111111111
Property Plant Equipment Gross Cost  6 000117 168117 168117 168253 550301 927131 927
Taxation Including Deferred Taxation Balance Sheet Subtotal   8166544514 86614 866
Taxation Social Security Payable  53 903113 83477 21090 00866 70828 69022 589
Total Assets Less Current Liabilities35 240237 997264 579602 841797 858608 815287 569462 779257 731
Trade Creditors Trade Payables  174 759174 343375 248416 559625 138129 226216 172
Creditors Due After One Year106 19497 472105 470      
Creditors Due Within One Year112 062204 749225 489      
Fixed Assets5 7304 6993 853      
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions6 000        
Tangible Fixed Assets Cost Or Valuation6 0006 000       
Tangible Fixed Assets Depreciation2701 301       
Tangible Fixed Assets Depreciation Charged In Period1 0801 031       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 3rd, January 2024 		Free Download (7 pages)

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