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Urban Design Build Limited LONDON

Urban Design Build Limited is a private limited company registered at Summit House, 170 Finchley Road, London NW3 6BP. Its total net worth is estimated to be around 5974 pounds, and the fixed assets that belong to the company amount to 4028 pounds. Incorporated on 2009-04-08, this 15-year-old company is run by 2 directors.
Director Edward W., appointed on 08 April 2009. Director James W., appointed on 08 April 2009.
The company is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
The last confirmation statement was sent on 2023-04-09 and the date for the subsequent filing is 2024-04-23. Moreover, the statutory accounts were filed on 30 December 2021 and the next filing should be sent on 30 December 2023.

Urban Design Build Limited Address / Contact

Office Address Summit House
Office Address2 170 Finchley Road
Town London
Post code NW3 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06873860
Date of Incorporation Wed, 8th Apr 2009
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th December
Company age 15 years old
Account next due date Sat, 30th Dec 2023 (110 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Edward W.

Position: Director

Appointed: 08 April 2009

James W.

Position: Director

Appointed: 08 April 2009

Christine W.

Position: Secretary

Appointed: 08 April 2009

Resigned: 08 October 2010

Christine W.

Position: Director

Appointed: 08 April 2009

Resigned: 08 October 2010

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Edward W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is James W. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302013-12-312014-12-312015-12-302017-12-302018-12-302019-12-302020-12-302021-12-302022-12-30
Net Worth5 9743 38835 30642 03214 55613 265      
Balance Sheet
Cash Bank On Hand      77 542119 136124 634215 461224 825221 042
Current Assets37 760115 590182 205223 367276 431192 846246 892281 303286 594574 202606 306578 910
Debtors8 50072 246130 489146 813178 84672 419111 35061 16766 960118 741191 481187 868
Net Assets Liabilities      60 66789 864 132 695167 667225 840
Other Debtors       61 16766 960118 741191 481187 868
Total Inventories      58 000101 00095 000240 000190 000 
Cash Bank In Hand29 2603442 34816 55412 58556 427      
Net Assets Liabilities Including Pension Asset Liability  35 30642 032        
Stocks Inventory 43 00049 36860 00085 00064 000      
Tangible Fixed Assets4 0283 0832 059         
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve5 8743 28835 20641 93214 45613 165      
Shareholder Funds5 9743 38835 30642 03214 55613 265      
Other
Accumulated Depreciation Impairment Property Plant Equipment      11 27611 276    
Average Number Employees During Period       32212
Bank Borrowings Overdrafts      22 28723 99553 152228 265  
Corporation Tax Payable      44 05440 104    
Creditors      22 287191 439156 051226 507172 042115 059
Net Current Assets Liabilities1 94630533 17241 95714 556 82 95489 864130 543359 202339 709340 899
Other Creditors      41 19025 99128 732226 507172 042115 059
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        11 276   
Other Disposals Property Plant Equipment        11 276   
Other Taxation Social Security Payable      28 08259 82661 22646 77291 48799 693
Profit Loss      181 682169 197    
Property Plant Equipment Gross Cost      11 27611 276    
Trade Creditors Trade Payables      26 61241 52312 94110 4525 56425 912
Creditors Due Within One Year35 814115 285149 033181 410261 875179 581      
Fixed Assets 3 0832 13475        
Investments Fixed Assets  7575        
Number Shares Allotted 4040404040      
Par Value Share 11111      
Percentage Subsidiary Held  100 100       
Share Capital Allotted Called Up Paid404040404040      
Tangible Fixed Assets Cost Or Valuation  11 27611 27611 276       
Tangible Fixed Assets Depreciation  9 21711 27611 276       
Tangible Fixed Assets Depreciation Charged In Period   2 059        
Total Assets Less Current Liabilities5 9743 38835 30642 03214 55613 265      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Dec 2022
filed on: 22nd, December 2023 		Free Download (8 pages)

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