Urban:kind Ltd LONDON


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 nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. 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.

Urban:kind Ltd Address / Contact

Office Address Suite 3.02, Grand Union Studios
Office Address2 332 Ladbroke Grove
Town London
Post code W10 5AD
Country of origin United Kingdom

Company Information / Profile

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 9 years old
Account next due date Sat, 30th Sep 2023 (457 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 9th Sep 2022 (2022-09-09)
Last confirmation statement dated Thu, 26th Aug 2021

Company staff

Linda R.

Position: Director

Appointed: 01 January 2021

Shaun C.

Position: Director

Appointed: 01 March 2020

Linda R.

Position: Secretary

Appointed: 13 February 2018

Brian T.

Position: Director

Appointed: 25 July 2013

James C.

Position: Director

Appointed: 25 July 2013

Adam L.

Position: Director

Appointed: 01 October 2019

Resigned: 01 January 2021

Jonathan G.

Position: Director

Appointed: 13 February 2018

Resigned: 01 October 2019

Tushar P.

Position: Director

Appointed: 13 February 2018

Resigned: 01 September 2019

Andrew O.

Position: Director

Appointed: 30 August 2013

Resigned: 13 February 2018

Brian T.

Position: Secretary

Appointed: 25 July 2013

Resigned: 13 February 2018

People with significant control

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

Company previous names

Leslie Jones Holdings April 8, 2019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2021
filed on: 7th, April 2022
Free Download (10 pages)

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