Urbec Ltd is a private limited company located at 12 Weetwood Avenue, Leeds LS16 5NF. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-06-09, this 2-year-old company is run by 2 directors.
Director Claire T., appointed on 05 August 2022. Director David T., appointed on 23 June 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to Companies House database there was a change of name on 2022-02-16 and their previous name was Place Futures Limited.
The latest confirmation statement was filed on 2023-06-27 and the due date for the subsequent filing is 2024-07-11. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 12 Weetwood Avenue |
| Town | Leeds |
| Post code | LS16 5NF |
| Country of origin | United Kingdom |
| Registration Number | 13446939 |
| Date of Incorporation | Wed, 9th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 05 August 2022
Position: Director
Appointed: 23 June 2022
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Claire T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joanne M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Claire T.
| Notified on | 23 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David T.
| Notified on | 23 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne M.
| Notified on | 9 June 2021 |
| Ceased on | 23 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Place Futures | February 16, 2022 |
| Place Economics | December 1, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 55 452 |
| Current Assets | 100 | 143 784 |
| Debtors | 88 332 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Accrued Liabilities | 1 000 | |
| Bank Borrowings Overdrafts | 5 599 | |
| Corporation Tax Payable | 31 299 | |
| Creditors | 63 418 | |
| Dividends Paid | 49 000 | |
| Net Current Assets Liabilities | 100 | 80 366 |
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | 1 |
| Profit Loss | 129 266 | |
| Total Assets Less Current Liabilities | 100 | 80 366 |
| Trade Creditors Trade Payables | 254 | |
| Trade Debtors Trade Receivables | 19 200 | |
| Number Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 28th, February 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy