Urban Buddha Limited in London

Urban Buddha Limited

Urban Buddha started in year 2003 as Private Limited Company with registration number 04842966. The Urban Buddha company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 755 Fulham Road. Postal code: SW6 5UU. Since 2014-12-16 Urban Buddha Limited is no longer carrying the name Mind Body Spirit Direct.

There is a single director in the company at the moment - John H., appointed on 23 July 2003. In addition, a secretary was appointed - John H., appointed on 23 July 2003. As of 8 May 2024, there was 1 ex director - Melvyn C.. There were no ex secretaries.

Urban Buddha Limited Address / Contact

Office Address	755 Fulham Road
Office Address2	London
Town
Post code	SW6 5UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04842966
Date of Incorporation	Wed, 23rd Jul 2003
Industry	Retail sale of books in specialised stores
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

John H.

Position: Director

Appointed: 23 July 2003

John H.

Position: Secretary

Appointed: 23 July 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 23 July 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 23 July 2003

Melvyn C.

Position: Director

Appointed: 23 July 2003

Resigned: 01 July 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is John H. The abovementioned PSC and has 75,01-100% shares.

John H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Mind Body Spirit Direct	December 16, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-174 119	-156 959

Balance Sheet
Current Assets	23 324	31 008	48 740	24 438	40 247	46 415	40 000	48 260	45 895
Cash Bank In Hand	7 255	18 784
Stocks Inventory	16 069	12 224
Tangible Fixed Assets	958	719

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-174 219	-157 059
Shareholder Funds	-174 119	-156 959

Other
Creditors		188 686	168 282	115 573	85 313	62 238	32 959	13 439	7 704
Fixed Assets		719	539	404	303	227	170	128	96
Net Current Assets Liabilities	-175 077	-157 678	-119 542	-91 135	-45 066	-15 823	7 041	34 821	38 191
Total Assets Less Current Liabilities	-174 119	-156 959	-119 003	-90 731	-44 763	-15 596	7 211	34 949	38 287
Creditors Due Within One Year	198 401	188 686
Number Shares Allotted		10 000
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 15th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 15th, February 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 6th, March 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, February 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 1st, February 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 13th, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 8th, March 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 22nd, February 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-23 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, February 2015	accounts	Free Download (4 pages)
CERTNM	Company name changed mind body spirit direct LIMITEDcertificate issued on 16/12/14 filed on: 16th, December 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-16 filed on: 16th, December 2014	resolution
AR01	Annual return made up to 2014-07-23 with full list of members filed on: 29th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-29: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-23 with full list of members filed on: 29th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-23 with full list of members filed on: 27th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 10th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-23 with full list of members filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-23 with full list of members filed on: 29th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-28 filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-24 filed on: 24th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 12th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 12th, March 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-08-09 filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-09 filed on: 9th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 30th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-08-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-08-09 filed on: 9th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-08-09 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 12th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 12th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-08-02 filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-02 filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/08/04	annual return
122	S-div 30/07/03 filed on: 1st, September 2003	capital	Free Download (1 page)
122	S-div 30/07/03 filed on: 1st, September 2003	capital	Free Download (1 page)
88(2)R	Alloted 9900 shares on 2003-07-30. Value of each share 0.01 £, total number of shares: 100. filed on: 1st, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9900 shares on 2003-07-30. Value of each share 0.01 £, total number of shares: 100. filed on: 1st, September 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 30th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 30th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 08/08/03 from: 755 fulham road london SW6 5UU filed on: 8th, August 2003	address	Free Download (1 page)
287	Registered office changed on 08/08/03 from: 755 fulham road london SW6 5UU filed on: 8th, August 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, July 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, July 2003	incorporation	Free Download (18 pages)