Founded in 2013, Urban:kind, classified under reg no. 08624969 is an active company. Currently registered at Suite 3.02, Grand Union Studios W10 5AD, London the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 8th April 2019 Urban:kind Ltd is no longer carrying the name Leslie Jones Holdings.
At the moment there are 4 directors in the the firm, namely Linda R., Shaun C. and Brian T. and others. In addition one secretary - Linda R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brian T. who worked with the the firm until 13 February 2018.
| Office Address | Suite 3.02, Grand Union Studios |
| Office Address2 | 332 Ladbroke Grove |
| Town | London |
| Post code | W10 5AD |
| Country of origin | United Kingdom |
| Registration Number | 08624969 |
| Date of Incorporation | Thu, 25th Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Architectural activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 March 2020
Position: Secretary
Appointed: 13 February 2018
Position: Director
Appointed: 25 July 2013
Position: Director
Appointed: 25 July 2013
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Rsbg Uk Ltd from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew O. This PSC has significiant influence or control over the company,. The third one is James C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Rsbg Uk Ltd
5 Manchester Square, London, W1U 3PD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09592767 |
| Notified on | 13 February 2018 |
| Nature of control: |
75,01-100% shares |
Andrew O.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
significiant influence or control |
James C.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Brian T.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Leslie Jones Holdings | April 8, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 63 440 | 36 983 |
| Current Assets | 96 162 | 56 964 |
| Debtors | 32 722 | 19 981 |
| Net Assets Liabilities | 3 718 302 | 3 714 102 |
| Other Debtors | 2 692 | 3 637 |
| Other | ||
| Amounts Owed By Related Parties | 30 030 | 16 344 |
| Amounts Owed To Group Undertakings | 2 815 961 | 2 794 199 |
| Creditors | 2 819 961 | 2 798 649 |
| Investments Fixed Assets | 6 472 131 | 6 472 131 |
| Investments In Group Undertakings Participating Interests | 6 472 131 | 6 472 131 |
| Net Current Assets Liabilities | -2 723 799 | -2 741 685 |
| Number Shares Issued Fully Paid | ||
| Other Creditors | 4 000 | 4 200 |
| Par Value Share | ||
| Percentage Class Share Held In Subsidiary | 100 | |
| Provisions For Liabilities Balance Sheet Subtotal | 30 030 | 16 344 |
| Total Assets Less Current Liabilities | 3 748 332 | 3 730 446 |
| Trade Creditors Trade Payables | 250 | |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 3rd, July 2023 |
resolution | Free Download (2 pages) |
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