Urban Earth Gardens Ltd LONDON


Urban Earth Gardens started in year 2011 as Private Limited Company with registration number 07607518. The Urban Earth Gardens company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at C/o Tuite Tang Wong Alliance House 2nd Floor. Postal code: WC1V 6AZ.

There is a single director in the company at the moment - Kenneth U., appointed on 20 June 2018. In addition, a secretary was appointed - Luisa B., appointed on 18 April 2011. As of 16 June 2024, there were 2 ex directors - Marcin G., Vindelin D. and others listed below. There were no ex secretaries.

Urban Earth Gardens Ltd Address / Contact

Office Address C/o Tuite Tang Wong Alliance House 2nd Floor
Office Address2 29-30 High Holborn
Town London
Post code WC1V 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07607518
Date of Incorporation Mon, 18th Apr 2011
Industry Landscape service activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Kenneth U.

Position: Director

Appointed: 20 June 2018

Luisa B.

Position: Secretary

Appointed: 18 April 2011

Marcin G.

Position: Director

Appointed: 06 April 2012

Resigned: 20 June 2018

Vindelin D.

Position: Director

Appointed: 18 April 2011

Resigned: 06 April 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Kenneth U. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marcin G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kenneth U.

Notified on 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcin G.

Notified on 6 April 2016
Ceased on 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 9356 1815 8885 79812 4123 6671 951
Current Assets  7 9707 15615 7726 5455 053
Debtors  2 08227176369624
Net Assets Liabilities1 716-752 4513 6984 5308947 136
Other Debtors     369624
Property Plant Equipment1 9501 5675 6963 9102 93214 08110 561
Total Inventories   1 0873 2842 5092 478
Other
Accrued Liabilities     1 9861 939
Accumulated Depreciation Impairment Property Plant Equipment8 2339 0359 2014 2045 1823 8787 398
Additions Other Than Through Business Combinations Property Plant Equipment 419 217 15 695 
Administrative Expenses   25 30238 538  
Average Number Employees During Period  22232
Cost Sales   5 6356 571  
Creditors9 1697 82311 2157 36814 17419 7328 478
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -6 300 -3 382 
Disposals Property Plant Equipment   -7 000 -5 850 
Gross Profit Loss   51 86264 427  
Increase From Depreciation Charge For Year Property Plant Equipment 802 1 3039782 0783 520
Net Current Assets Liabilities-234-1 642-3 245-2121 598-13 187-3 425
Other Creditors9 0217 65810 5897 36814 17419 7322 182
Profit Loss   21 24720 832  
Profit Loss On Ordinary Activities Before Tax   26 56025 889  
Property Plant Equipment Gross Cost10 18310 60214 8978 1148 11417 95917 959
Taxation Social Security Payable148165626  3 1704 357
Tax Tax Credit On Profit Or Loss On Ordinary Activities   5 3135 057  
Turnover Revenue   57 49770 998  
Work In Progress   1 0873 2842 509 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-04-18
filed on: 18th, April 2024
Free Download (3 pages)

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