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.
Office Address | Oil Depot |
Office Address2 | 242 London Road |
Town | Stretton On Dunsmore |
Post code | CV23 9JA |
Country of origin | United Kingdom |
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 |
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 |
Humo Developments | June 22, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | ||||
Cash Bank On Hand | 100 | 100 | 8 181 | 1 115 |
Current Assets | 6 000 100 | 6 000 100 | 5 937 781 | 5 930 715 |
Debtors | 6 000 000 | 6 000 000 | 5 929 600 | 5 929 600 |
Other Debtors | 100 | 100 | ||
Other | ||||
Amounts Owed By Group Undertakings | 6 000 000 | 6 000 000 | 5 929 500 | 5 929 500 |
Creditors | 6 001 000 | 6 001 000 | 14 022 157 | 16 991 400 |
Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 |
Investments In Group Undertakings | 1 000 | 1 000 | 1 000 | 1 000 |
Net Current Assets Liabilities | -900 | -900 | -8 084 376 | -11 060 685 |
Other Creditors | 6 001 000 | 6 001 000 | 14 022 157 | 16 991 295 |
Total Assets Less Current Liabilities | 100 | 100 | -2 264 199 | -11 059 685 |
Trade Creditors Trade Payables | 105 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to Sun, 31st Jul 2022 filed on: 2nd, November 2023 |
accounts | Free Download (7 pages) |
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