Founded in 2016, Urb-it Uk, classified under reg no. 09999823 is an active company. Currently registered at 1 Chapel Street CV34 4HL, Warwick the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-03-08 Urb-it Uk Ltd is no longer carrying the name Urb-it London.
The company has one director. Kevin K., appointed on 20 February 2018. There are currently no secretaries appointed. As of 8 May 2024, there were 6 ex directors - Sebastien P., Karl S. and others listed below. There were no ex secretaries.
| Office Address | 1 Chapel Street |
| Town | Warwick |
| Post code | CV34 4HL |
| Country of origin | United Kingdom |
| Registration Number | 09999823 |
| Date of Incorporation | Thu, 11th Feb 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 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 | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 20 February 2018
Position: Corporate Secretary
Appointed: 22 January 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Urb-It Ab (Publ) from Stockholm, Sweden. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Lage J. This PSC owns 25-50% shares. Then there is Mats F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Urb-It Ab (Publ)
| Legal authority | Sweden |
| Legal form | Corporate |
| Country registered | Sweden |
| Place registered | Nasdaq Omx Nordic |
| Registration number | 556959-9755 |
| Notified on | 25 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lage J.
| Notified on | 11 February 2017 |
| Ceased on | 25 February 2019 |
| Nature of control: |
25-50% shares |
Mats F.
| Notified on | 11 February 2017 |
| Ceased on | 5 February 2018 |
| Nature of control: |
significiant influence or control |
| Urb-it London | March 8, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 256 | 3 879 | 16 217 | 19 814 | 240 987 | 167 508 |
| Current Assets | 92 133 | 33 662 | 101 532 | 102 652 | 597 455 | 626 277 |
| Debtors | 90 877 | 29 783 | 85 315 | 82 838 | 356 468 | 458 769 |
| Net Assets Liabilities | -228 521 | -2 077 574 | -2 149 771 | 70 798 | 198 650 | 7 646 |
| Other Debtors | 32 497 | 23 453 | 42 457 | 11 387 | 203 570 | 243 685 |
| Property Plant Equipment | 2 737 | 3 941 | 1 717 | 1 431 | 440 705 | 781 266 |
| Other | ||||||
| Audit Fees Expenses | 2 800 | 4 400 | 5 040 | 5 295 | ||
| Other Non-audit Services Fees | 2 000 | 2 275 | 2 200 | 2 520 | ||
| Accrued Income | 9 175 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 981 | 4 608 | 701 | 29 140 | 179 551 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 008 | 1 124 | 467 713 | 519 085 | ||
| Administration Support Average Number Employees | 1 | 1 | ||||
| Administrative Expenses | 642 803 | 331 096 | 505 136 | 1 447 302 | 2 343 253 | |
| Amounts Owed To Group Undertakings Participating Interests | 163 886 | |||||
| Amounts Owed To Related Parties | 2 089 459 | 2 199 754 | 580 160 | 1 116 458 | ||
| Applicable Tax Rate | 19 | 19 | 19 | 19 | ||
| Average Number Employees During Period | 6 | 4 | 9 | 227 | 98 | |
| Balances With Banks | 3 879 | 16 217 | 19 814 | 240 987 | ||
| Comprehensive Income Expense | -807 245 | -451 535 | -652 644 | -2 151 148 | -4 891 004 | |
| Consideration Received For Shares Issued In Period | 2 873 213 | 2 279 000 | ||||
| Cost Sales | 67 195 | 94 864 | 175 804 | 1 229 065 | 3 499 895 | |
| Creditors | 323 391 | 2 115 177 | 2 253 020 | 33 285 | 839 510 | 1 399 897 |
| Deferred Tax Asset Debtors | 58 380 | |||||
| Depreciation Expense Property Plant Equipment | 4 557 | 2 655 | 1 410 | 28 439 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -3 029 | -5 317 | -3 334 | |||
| Disposals Property Plant Equipment | -3 605 | -5 317 | -28 113 | |||
| Distribution Average Number Employees | 1 | 1 | 205 | |||
| Finance Lease Liabilities Present Value Total | 33 043 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 14 574 | 67 718 | 61 576 | 47 500 | 57 000 | |
| Gain Loss On Disposals Property Plant Equipment | -4 188 | -577 | ||||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -163 | -98 | -113 | |||
| Government Grant Income | 5 653 | 462 | ||||
| Gross Profit Loss | -61 130 | 3 614 | -6 253 | -653 654 | -2 393 056 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 656 | 1 410 | 28 439 | 153 745 | ||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 2 552 | |||||
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 103 312 | 124 053 | 146 908 | 55 810 | ||
| Interest Payable Similar Charges Finance Costs | 103 312 | 124 053 | 146 908 | 58 362 | 164 362 | |
| Issue Equity Instruments | 2 873 213 | 2 279 000 | ||||
| Marketing Average Number Employees | 1 | |||||
| Minimum Operating Lease Payments Recognised As Expense | 92 053 | 70 344 | 56 076 | |||
| Net Current Assets Liabilities | -231 258 | -2 081 515 | -2 151 488 | 69 367 | -242 055 | -773 620 |
| Nominal Value Allotted Share Capital | 2 873 213 | 2 279 000 | ||||
| Number Shares Issued Fully Paid | 5 000 | 5 000 | 2 878 213 | 5 157 213 | 9 857 213 | |
| Operating Profit Loss | -703 933 | -327 482 | -2 092 786 | -4 726 642 | ||
| Other Creditors | 56 065 | 71 | 18 | 1 861 | 46 178 | 114 737 |
| Other Departments Average Number Employees | 1 | 3 | 5 | 12 | ||
| Other Employee Expense | 24 335 | 5 635 | 117 870 | |||
| Other Operating Income Format1 | 5 653 | 8 170 | 9 667 | |||
| Other Payables Accrued Expenses | 10 718 | 11 729 | 14 742 | 39 809 | ||
| Other Remaining Operating Income | 5 653 | 7 708 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Pension Costs Defined Contribution Plan | 37 338 | 5 996 | 14 367 | 36 755 | ||
| Prepayments | 4 419 | 14 457 | 20 671 | 48 089 | 107 071 | |
| Profit Loss | -807 245 | -451 535 | -652 644 | -2 151 148 | -4 891 004 | |
| Profit Loss On Ordinary Activities Before Tax | -807 245 | -451 535 | -652 644 | -2 151 148 | -4 891 004 | |
| Property Plant Equipment Gross Cost | 8 922 | 6 325 | 2 132 | 469 845 | 960 817 | |
| Revenue From Sale Goods | 6 065 | 98 478 | 169 551 | 575 411 | ||
| Selling Average Number Employees | 2 | 1 | 4 | 10 | ||
| Social Security Costs | 32 024 | 12 561 | 27 263 | 74 753 | ||
| Staff Costs Employee Benefits Expense | 429 391 | 168 453 | 349 091 | 1 003 732 | ||
| Taxation Social Security Payable | 3 952 | 5 777 | 10 658 | 72 534 | 69 661 | |
| Tax Expense Credit Applicable Tax Rate | -153 377 | -85 792 | -124 002 | -408 718 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 394 | 54 | 5 403 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 042 | 84 | 40 | 946 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 152 335 | 85 505 | 121 987 | 403 201 | ||
| Tax Increase Decrease From Other Short-term Timing Differences | -191 | 1 921 | -832 | |||
| Trade Creditors Trade Payables | 70 397 | 10 473 | 35 742 | 6 024 | 140 638 | 99 041 |
| Trade Debtors Trade Receivables | 1 911 | 28 401 | 50 780 | 95 634 | 108 013 | |
| Turnover Revenue | 6 065 | 98 478 | 169 551 | 575 411 | 1 106 839 | |
| Unpaid Contributions To Pension Schemes | 504 | |||||
| Wages Salaries | 335 694 | 149 896 | 301 826 | 774 354 | ||
| Company Contributions To Money Purchase Plans Directors | 4 926 | |||||
| Director Remuneration | 100 515 | |||||
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address F a Simms & Partners Limited, Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB. Change occurred on 2024-02-01. Company's previous address: 1 Chapel Street Warwick CV34 4HL United Kingdom. filed on: 1st, February 2024 |
address | Free Download (2 pages) |
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