Founded in 2015, Urban Creation (charlotte Street), classified under reg no. 09770567 is an active company. Currently registered at Woodlands Grange Woodlands Lane BS32 4JY, Bristol the company has been in the business for 9 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.
The company has one director. Jonathan B., appointed on 10 September 2015. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Sarah B.. There were no ex secretaries.
| Office Address | Woodlands Grange Woodlands Lane |
| Office Address2 | Bradley Stoke |
| Town | Bristol |
| Post code | BS32 4JY |
| Country of origin | United Kingdom |
| Registration Number | 09770567 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 10 September 2015
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Urban Creation Management Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sarah B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Urban Creation Management Limited
Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah B.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -3 393 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 119 | ||||||
| Cash Bank On Hand | 1 119 | 641 | 264 | 1 159 | 242 | 9 044 | 25 902 |
| Current Assets | 46 904 | 585 975 | 980 325 | 1 498 369 | 750 671 | 1 086 287 | 31 966 |
| Debtors | 45 785 | 585 334 | 980 061 | 1 497 210 | 750 429 | 1 077 243 | 6 064 |
| Net Assets Liabilities | -3 393 | 1 084 814 | 1 651 842 | 1 932 671 | 2 042 164 | 3 048 005 | 3 571 622 |
| Other Debtors | 22 053 | 488 019 | 591 874 | 800 546 | 744 757 | 1 068 107 | |
| Property Plant Equipment | 121 773 | 174 625 | 131 357 | 97 778 | 84 777 | 85 656 | |
| Tangible Fixed Assets | 2 292 258 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -3 493 | ||||||
| Shareholder Funds | -3 393 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 869 | 113 982 | 149 788 | 190 249 | 10 959 | 11 172 | 27 603 |
| Accumulated Depreciation Impairment Property Plant Equipment | 40 591 | 98 799 | 142 585 | 174 301 | 202 559 | 229 903 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 514 296 | 84 645 | 55 618 | ||||
| Creditors | 2 342 555 | 4 482 854 | 4 612 312 | 4 765 046 | 5 266 186 | 5 394 534 | 4 713 113 |
| Creditors Due Within One Year | 2 342 555 | ||||||
| Fixed Assets | 2 292 258 | 6 436 773 | 7 304 725 | 7 702 330 | 7 668 750 | 8 739 877 | 9 645 756 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 40 591 | 58 208 | 43 786 | 32 593 | 28 258 | 27 344 | |
| Investment Property | 2 292 258 | 6 315 000 | 7 130 000 | 7 570 873 | 7 570 872 | 8 655 000 | 9 560 000 |
| Investment Property Fair Value Model | 2 292 258 | 6 315 000 | 7 130 000 | 7 570 873 | 7 570 872 | 8 655 000 | 9 560 000 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | ||
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | ||
| Net Current Assets Liabilities | -2 295 651 | -582 500 | -615 199 | -506 043 | 143 110 | 412 156 | -201 226 |
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 248 734 | 4 482 854 | 4 612 312 | 4 765 046 | 5 266 186 | 5 394 534 | 4 713 113 |
| Other Remaining Borrowings | 2 047 537 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 93 410 | 386 541 | 696 664 | 5 672 | 6 086 | 6 064 | |
| Profit Loss | 567 028 | 280 829 | 109 493 | 1 005 841 | 523 617 | ||
| Property Plant Equipment Gross Cost | 162 364 | 273 424 | 273 942 | 272 079 | 287 336 | 315 559 | |
| Provisions For Liabilities Balance Sheet Subtotal | 286 605 | 425 372 | 498 570 | 503 510 | 709 494 | 1 159 795 | |
| Recoverable Value-added Tax | 23 732 | 2 444 | 341 | 3 051 | |||
| Secured Debts | 2 047 537 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 2 292 258 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 292 258 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 162 364 | 111 060 | 518 | 15 257 | 28 223 | ||
| Total Assets Less Current Liabilities | -3 393 | 5 854 273 | 6 689 526 | 7 196 287 | 7 811 860 | 9 152 033 | 9 444 530 |
| Trade Creditors Trade Payables | 29 488 | 39 078 | 1 177 | 64 585 | |||
| Trade Debtors Trade Receivables | 1 461 | 1 305 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 877 | ||||||
| Disposals Investment Property Fair Value Model | 26 001 | ||||||
| Disposals Property Plant Equipment | 1 863 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 26th, February 2024 |
mortgage | Free Download (1 page) |
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