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Urban Armour Limited LONDON

Urban Armour started in year 1999 as Private Limited Company with registration number 03889716. The Urban Armour company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at C/o William Evans And Partners. Postal code: W1H 4HG.

There is a single director in the company at the moment - Charles B., appointed on 7 December 1999. In addition, a secretary was appointed - Brygida B., appointed on 7 December 1999. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Urban Armour Limited Address / Contact

Office Address C/o William Evans And Partners
Office Address2 20 Harcourt Street
Town London
Post code W1H 4HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03889716
Date of Incorporation Tue, 7th Dec 1999
Industry Wholesale of watches and jewellery
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Brygida B.

Position: Secretary

Appointed: 07 December 1999

Charles B.

Position: Director

Appointed: 07 December 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1999

Resigned: 07 December 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 1999

Resigned: 07 December 1999

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Charles B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brygida B. This PSC owns 25-50% shares. The third one is Charles B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Charles B.

Notified on 23 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Brygida B.

Notified on 6 April 2016
Ceased on 17 October 2023
Nature of control: 25-50% shares

Charles B.

Notified on 6 April 2016
Ceased on 23 August 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9 4021 6692 7794 884       
Balance Sheet
Cash Bank On Hand        37 38167 90689 970
Current Assets214 932215 580167 520166 266136 34493 15082 90558 32987 864120 781140 727
Debtors56 47678 14835 96441 0995 31518 46730 95015 07612 7526 9276 418
Net Assets Liabilities      62329319 41454 51587 356
Other Debtors   30 3891 78114 11224 85615 00612 7525 4865 663
Property Plant Equipment   9 8938 0266 4215 1364 5093 6072 8862 408
Total Inventories   125 167131 02974 68351 95543 25337 73145 94844 339
Cash Bank In Hand 3 371352        
Stocks Inventory150 834134 061130 952125 167       
Tangible Fixed Assets22 42714 95111 2349 893       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve9 4001 6672 7774 882       
Shareholder Funds9 4021 6692 7794 884       
Other
Accumulated Depreciation Impairment Property Plant Equipment   50 45152 31853 92355 20856 33557 23757 95858 561
Additions Other Than Through Business Combinations Property Plant Equipment       500  125
Average Number Employees During Period    6665343
Bank Borrowings        50 00031 40121 700
Bank Overdrafts      43 58237 95221111 74111 200
Creditors   171 275144 15498 69487 41862 54522 05737 75134 079
Increase From Depreciation Charge For Year Property Plant Equipment    1 8671 6051 2851 127902721602
Net Current Assets Liabilities-13 025-13 282-8 455-5 009-7 810-5 544-4 513-4 21665 80783 030106 648
Other Creditors   31 47013 2321 1001 1001 0591 0991 0401 221
Property Plant Equipment Gross Cost   60 34460 34460 34460 34460 84460 84460 84460 969
Taxation Social Security Payable      16 52312 45210 53920 60517 287
Total Assets Less Current Liabilities9 4021 6692 7794 88421687762329369 41485 916109 056
Trade Creditors Trade Payables   95 90476 99534 69526 21211 08210 2084 3654 371
Trade Debtors Trade Receivables   10 7103 5344 3556 09470 1 441755
Bank Borrowings Overdrafts   33 07845 87746 85743 582    
Creditors Due Within One Year227 957228 862175 975171 275       
Number Shares Allotted 222       
Other Taxation Social Security Payable   10 8238 05016 04216 524    
Par Value Share 111       
Prepayments Accrued Income Current Asset7 622 252        
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Additions  251 133       
Tangible Fixed Assets Cost Or Valuation59 18659 18659 21160 344       
Tangible Fixed Assets Depreciation36 75944 23547 97750 451       
Tangible Fixed Assets Depreciation Charged In Period 7 4763 7422 474       
Advances Credits Directors5 00042 06522 469        
Advances Credits Made In Period Directors32 32042 06527 904        
Advances Credits Repaid In Period Directors14 86017 46047 500        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023 		Free Download (6 pages)

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