Founded in 2002, Pelly Developments, classified under reg no. 04617445 is an active company. Currently registered at 20 St. Albans Grove W8 5BP, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 21, 2015 Pelly Developments Limited is no longer carrying the name Urban Concepts.
The company has one director. Henry P., appointed on 13 December 2002. There are currently no secretaries appointed. At present there is one former director listed by the company - Rupert P., who left the company on 3 December 2018. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 20 St. Albans Grove |
| Town | London |
| Post code | W8 5BP |
| Country of origin | United Kingdom |
| Registration Number | 04617445 |
| Date of Incorporation | Fri, 13th Dec 2002 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 13 December 2002
The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Henry P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rupert P. This PSC owns 25-50% shares and has 25-50% voting rights.
Henry P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rupert P.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Urban Concepts | July 21, 2015 |
| 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 | 2023-12-31 |
| Net Worth | 190 | 2 868 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 4 109 | 3 633 | ||||||||
| Current Assets | 864 | 7 090 | 4 532 | 12 142 | 2 941 | 19 010 | 15 208 | 20 895 | 13 843 | 15 274 |
| Debtors | 2 981 | 4 428 | ||||||||
| Net Assets Liabilities | 2 868 | -10 744 | -2 539 | 78 | 409 | 2 375 | 1 896 | 2 658 | ||
| Other Debtors | 2 981 | 4 428 | ||||||||
| Property Plant Equipment | 19 359 | 27 876 | ||||||||
| Cash Bank In Hand | 864 | 4 109 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 190 | 2 868 | ||||||||
| Tangible Fixed Assets | 1 753 | 19 359 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | ||||||||
| Profit Loss Account Reserve | 189 | 2 867 | ||||||||
| Shareholder Funds | 190 | 2 868 | ||||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 020 | 800 | 800 | 850 | 900 | 945 | 1 265 | 1 371 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 250 | 11 092 | ||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 16 359 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 22 971 | 45 660 | 28 826 | 5 800 | 26 738 | 18 474 | 23 603 | 13 929 | 7 109 | |
| Financial Commitments Other Than Capital Commitments | 20 832 | |||||||||
| Fixed Assets | 1 753 | 19 359 | 27 876 | 11 919 | 3 737 | 8 987 | 6 541 | 5 549 | 4 009 | 12 549 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 842 | |||||||||
| Net Current Assets Liabilities | -1 563 | -15 881 | -38 620 | -13 658 | -2 859 | -7 728 | -3 266 | 2 708 | 86 | |
| Other Creditors | 21 951 | 45 661 | ||||||||
| Other Payables Accrued Expenses | 1 020 | 1 020 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 528 | 3 026 | ||||||||
| Property Plant Equipment Gross Cost | 22 609 | 38 968 | ||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 610 | |||||||||
| Total Assets Less Current Liabilities | 190 | 3 478 | -9 724 | -1 739 | 878 | 1 259 | 3 275 | 2 841 | 3 923 | |
| Creditors Due Within One Year | 2 427 | 22 971 | ||||||||
| Number Shares Allotted | 1 | 100 | ||||||||
| Par Value Share | 0 | |||||||||
| Provisions For Liabilities Charges | 610 | |||||||||
| Value Shares Allotted | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2023 filed on: 3rd, April 2024 |
accounts | Free Download (4 pages) |
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