Founded in 2016, Urbn Sply, classified under reg no. 10268793 is an active company. Currently registered at Bollin House SK9 1DP, Wilmslow the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 6th October 2023 Urbn Sply Co Ltd is no longer carrying the name Brandclubfashion.
The company has 2 directors, namely Jonathan R., Dana R.. Of them, Jonathan R., Dana R. have been with the company the longest, being appointed on 8 July 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bollin House |
| Office Address2 | Bollin Link |
| Town | Wilmslow |
| Post code | SK9 1DP |
| Country of origin | United Kingdom |
| Registration Number | 10268793 |
| Date of Incorporation | Fri, 8th Jul 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 08 July 2016
Position: Director
Appointed: 08 July 2016
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Jonathan R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dana R. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan R.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dana R.
| Notified on | 8 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Brandclubfashion | October 6, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 37 938 | 35 337 | 44 527 | |||
| Current Assets | 46 870 | 55 929 | 53 579 | 56 880 | 67 554 | 57 112 |
| Debtors | 3 892 | 9 882 | 9 052 | |||
| Net Assets Liabilities | 10 | 10 | 13 778 | 16 423 | 16 817 | 4 370 |
| Other Debtors | 971 | 32 | 2 066 | |||
| Property Plant Equipment | 3 019 | 1 038 | ||||
| Total Inventories | 5 040 | 10 710 | ||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 123 | 371 | 620 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 510 | 2 076 | 3 114 | |||
| Acquired Through Business Combinations Intangible Assets | 1 225 | 1 263 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 529 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | 3 | 3 |
| Bank Overdrafts | 273 | 254 | ||||
| Comprehensive Income Expense | 21 383 | |||||
| Creditors | 50 981 | 59 074 | 41 669 | 42 079 | 53 765 | 54 613 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -472 | |||||
| Disposals Property Plant Equipment | -1 415 | |||||
| Dividend Per Share Interim | 2 138 | 715 | 400 | |||
| Dividends Paid | -21 383 | |||||
| Fixed Assets | 4 121 | 3 155 | 1 868 | 1 619 | 3 028 | 1 871 |
| Increase From Amortisation Charge For Year Intangible Assets | 123 | 248 | 249 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 510 | 1 038 | 1 038 | |||
| Intangible Assets | 1 102 | 2 117 | 1 868 | |||
| Intangible Assets Gross Cost | 1 225 | 2 488 | 2 488 | |||
| Net Current Assets Liabilities | -4 111 | -3 145 | 11 910 | 14 804 | 13 789 | 2 499 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | |||
| Other Inventories | 5 040 | 10 710 | ||||
| Other Remaining Borrowings | 11 707 | 14 128 | ||||
| Par Value Share | 1 | 1 | ||||
| Prepayments | 897 | |||||
| Profit Loss | 21 383 | |||||
| Property Plant Equipment Gross Cost | 4 529 | 3 114 | 3 114 | |||
| Taxation Social Security Payable | 3 262 | 6 866 | 13 285 | |||
| Total Assets Less Current Liabilities | 16 423 | 16 817 | 4 370 | |||
| Total Borrowings | 11 980 | 14 382 | 12 097 | |||
| Trade Creditors Trade Payables | 31 276 | 35 545 | 11 603 | |||
| Trade Debtors Trade Receivables | 2 921 | 9 850 | 6 986 | |||
| Amount Specific Advance Or Credit Directors | -504 | -1 360 | -3 620 | |||
| Amount Specific Advance Or Credit Made In Period Directors | -11 205 | -856 | -2 260 | |||
| Company Contributions To Money Purchase Plans Directors | 55 | |||||
| Director Remuneration | 26 408 | 23 525 | 27 542 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed brandclubfashion.com LTDcertificate issued on 06/10/23 filed on: 6th, October 2023 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy