Urban Develop (nw) Limited LIVERPOOL


Urban Develop (nw) Limited is a private limited company located at 69 Kempston Street, Liverpool L3 8HE. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-12-12, this 4-year-old company is run by 2 directors.
Director Graham M., appointed on 12 December 2019. Director Wesley A., appointed on 12 December 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2022-12-11 and the deadline for the subsequent filing is 2023-12-25. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Urban Develop (nw) Limited Address / Contact

Office Address 69 Kempston Street
Town Liverpool
Post code L3 8HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12360275
Date of Incorporation Thu, 12th Dec 2019
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Graham M.

Position: Director

Appointed: 12 December 2019

Wesley A.

Position: Director

Appointed: 12 December 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Urban Consult and Management Ltd from Liverpool, United Kingdom. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Luccon Consultancy Services Limited that entered Liverpool, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Urban Consult And Management Ltd

480 Prescot Road, Old Swan, Liverpool, Merseyside, L13 3DB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11294213
Notified on 12 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Luccon Consultancy Services Limited

555 Smithdown Road, Liverpool, Merseyside, L15 5AF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11049569
Notified on 12 December 2019
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 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets2 0991 3767 264
Other
Creditors214 329211 375206 809
Fixed Assets211 752211 752211 752
Net Current Assets Liabilities-212 230-209 999-199 545
Total Assets Less Current Liabilities-4781 75312 207

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 11th December 2023
filed on: 4th, January 2024
Free Download (3 pages)

Company search