Urban Direct Store Ltd EPSOM


Urban Direct Store Ltd is a private limited company that can be found at 50 Shawford Road, Epsom KT19 9SN. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-05-11, this 3-year-old company is run by 1 director.
Director Gokhan K., appointed on 01 August 2020.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-04-07 and the deadline for the next filing is 2024-04-21. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Urban Direct Store Ltd Address / Contact

Office Address 50 Shawford Road
Town Epsom
Post code KT19 9SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12594281
Date of Incorporation Mon, 11th May 2020
Industry Other retail sale not in stores, stalls or markets
Industry Wholesale of perfume and cosmetics
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Gokhan K.

Position: Director

Appointed: 01 August 2020

Huseyin C.

Position: Director

Appointed: 11 May 2020

Resigned: 01 August 2020

Burcin K.

Position: Director

Appointed: 11 May 2020

Resigned: 01 April 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Gokhan K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Burcin K. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Gokhan K.

Notified on 1 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Burcin K.

Notified on 11 May 2020
Ceased on 1 August 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-31
Balance Sheet
Cash Bank On Hand470258
Current Assets7 73412 740
Debtors1991 584
Net Assets Liabilities-17 765-21 809
Total Inventories7 06510 898
Other
Version Production Software2 0212 022
Average Number Employees During Period22
Creditors25 49934 549
Net Current Assets Liabilities-17 765-21 809

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 7th Apr 2023
filed on: 26th, April 2023
Free Download (3 pages)

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