Urban Remediation Limited STRETTON ON DUNSMORE


Urban Remediation Limited is a private limited company that can be found at Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-03-23, this 6-year-old company is run by 1 director.
Director Patrick H., appointed on 23 March 2018.
The company is categorised as "other building completion and finishing" (SIC code: 43390). According to Companies House records there was a change of name on 2020-06-22 and their previous name was Humo Developments Limited.
The last confirmation statement was filed on 2023-07-17 and the deadline for the next filing is 2024-07-31. Likewise, the statutory accounts were filed on 31 July 2021 and the next filing is due on 31 July 2023.

Urban Remediation Limited Address / Contact

Office Address Oil Depot
Office Address2 242 London Road
Town Stretton On Dunsmore
Post code CV23 9JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11271858
Date of Incorporation Fri, 23rd Mar 2018
Industry Other building completion and finishing
End of financial Year 31st July
Company age 6 years old
Account next due date Mon, 31st Jul 2023 (269 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Patrick H.

Position: Director

Appointed: 23 March 2018

Andrew M.

Position: Director

Appointed: 23 March 2018

Resigned: 09 April 2020

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Frank Solutions Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Patrick H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Frank Solutions Limited

8-10 Malew Street Castletown, Isle Of Man, IM9 1AB, Isle Of Man

Legal authority The Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Mann
Registration number C161596-86
Notified on 17 July 2021
Nature of control: 75,01-100% voting rights
75,01-100% shares

Patrick H.

Notified on 23 March 2018
Ceased on 17 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 23 March 2018
Ceased on 9 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Humo Developments June 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand1001008 1811 115
Current Assets6 000 1006 000 1005 937 7815 930 715
Debtors6 000 0006 000 0005 929 6005 929 600
Other Debtors  100100
Other
Amounts Owed By Group Undertakings6 000 0006 000 0005 929 5005 929 500
Creditors6 001 0006 001 00014 022 15716 991 400
Investments Fixed Assets1 0001 0001 0001 000
Investments In Group Undertakings1 0001 0001 0001 000
Net Current Assets Liabilities-900-900-8 084 376-11 060 685
Other Creditors6 001 0006 001 00014 022 15716 991 295
Total Assets Less Current Liabilities100100-2 264 199-11 059 685
Trade Creditors Trade Payables   105

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sun, 31st Jul 2022
filed on: 2nd, November 2023
Free Download (7 pages)

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