Urbane Network Ltd LONDON


Founded in 2016, Urbane Network, classified under reg no. 10227717 is an active company. Currently registered at Xandwhy Building E1 1EW, London the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2017-04-11 Urbane Network Ltd is no longer carrying the name Lean Muscle.

The company has 3 directors, namely Ruhul T., Sundeep B. and Salauddin A.. Of them, Salauddin A. has been with the company the longest, being appointed on 1 November 2018 and Ruhul T. has been with the company for the least time - from 22 May 2023. As of 19 April 2024, there were 3 ex directors - Sundeep B., Hafsa A. and others listed below. There were no ex secretaries.

Urbane Network Ltd Address / Contact

Office Address Xandwhy Building
Office Address2 20-30 Whitechapel Road
Town London
Post code E1 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10227717
Date of Incorporation Sun, 12th Jun 2016
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Ruhul T.

Position: Director

Appointed: 22 May 2023

Sundeep B.

Position: Director

Appointed: 26 May 2022

Salauddin A.

Position: Director

Appointed: 01 November 2018

Sundeep B.

Position: Director

Appointed: 01 August 2017

Resigned: 01 November 2018

Hafsa A.

Position: Director

Appointed: 07 June 2017

Resigned: 02 August 2017

Fahmida A.

Position: Director

Appointed: 12 June 2016

Resigned: 07 June 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Salauddin A. This PSC has significiant influence or control over the company,. Another one in the PSC register is Sundeep B. This PSC owns 75,01-100% shares. The third one is Hafsa A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Salauddin A.

Notified on 22 December 2018
Nature of control: significiant influence or control

Sundeep B.

Notified on 2 August 2017
Ceased on 31 December 2018
Nature of control: 75,01-100% shares

Hafsa A.

Notified on 8 June 2017
Ceased on 2 August 2017
Nature of control: 75,01-100% shares

Company previous names

Lean Muscle April 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth1     
Balance Sheet
Current Assets14781 45015 43717 5712 665
Net Assets Liabilities1-32 200-25 651-13 542  
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Description Principal Activities    70 22970 229
Version Production Software   2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal    180 
Creditors 32 67827 10128 97960 88950 652
Net Current Assets Liabilities1-32 200-25 651-13 542  
Total Assets   15 43717 5712 665
Total Assets Less Current Liabilities1-32 200-25 651-13 542  
Total Liabilities   15 43717 5712 665
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Number Shares Allotted1     
Par Value Share1     
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-10
filed on: 10th, August 2023
Free Download (3 pages)

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