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Urban Leisure (nw6) Limited LONDON

Founded in 2008, Urban Leisure (nw6), classified under reg no. 06522810 is an active company. Currently registered at Finsgate EC1V 9EE, London the company has been in the business for 16 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 31st December 2021. Since 22nd May 2008 Urban Leisure (nw6) Limited is no longer carrying the name Urban Leisure (maida Vale).

The firm has 2 directors, namely Daniel K., Hezi Y.. Of them, Daniel K., Hezi Y. have been with the company the longest, being appointed on 4 March 2008. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Urban Leisure (nw6) Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06522810
Date of Incorporation Tue, 4th Mar 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 16 years old
Account next due date Thu, 21st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Daniel K.

Position: Director

Appointed: 04 March 2008

Hezi Y.

Position: Director

Appointed: 04 March 2008

International Registrars Limited

Position: Corporate Secretary

Appointed: 04 March 2008

Resigned: 18 May 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Urban Leisure Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urban Leisure Holdings Limited

2 Leman Street, London, E1W 9US, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06441181
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Urban Leisure (maida Vale) May 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand38 3862 2002 2001 600127 64573 896 200
Current Assets2 309 6702 082 9412 000 5321 568 3131 277 0531 408 6302 154 9092 495 377
Debtors2 255 8892 070 7821 989 4131 556 2191 136 0211 330 3582 144 7542 476 967
Net Assets Liabilities229 138297 453403 870645 371798 592739 765732 421745 471
Other Debtors56 65444 68057 97847 02649 401147 89425 79126 166
Property Plant Equipment113 952107 536116 969112 505115 86398 74695 82494 702
Total Inventories15 3959 9598 91910 49413 3874 37610 155 
Other
Accumulated Amortisation Impairment Intangible Assets97 21097 21097 21097 210    
Accumulated Depreciation Impairment Property Plant Equipment374 195397 910419 876443 429463 683482 071499 228516 180
Amounts Owed By Related Parties2 199 2352 026 1021 931 4351 503 1931 086 4911 175 2352 113 9232 450 551
Amounts Owed To Group Undertakings706 7471 101 372      
Average Number Employees During Period   2724191725
Bank Borrowings Overdrafts705 88611 606858 109342 615  483 434657 966
Corporation Tax Payable    7 2297 229  
Corporation Tax Recoverable     7 229  
Creditors462 870462 8701 706 4461 024 409583 286757 346456 560399 359
Increase From Depreciation Charge For Year Property Plant Equipment 23 71521 96623 55320 25418 38817 15716 952
Intangible Assets Gross Cost97 21097 21097 21097 210    
Net Current Assets Liabilities588 272661 157294 086543 904693 767651 2841 103 9421 065 257
Number Shares Issued Fully Paid 100100     
Other Creditors462 870462 870500 761433 116334 212243 285268 559384 706
Other Taxation Social Security Payable58 43462 626250 245207 424199 026495 310456 560399 359
Par Value Share 11     
Property Plant Equipment Gross Cost488 147505 446536 845555 934579 546580 817595 052610 882
Provisions For Liabilities Balance Sheet Subtotal10 2168 3707 18511 03811 03810 26510 78515 129
Total Additions Including From Business Combinations Property Plant Equipment 17 29931 40019 08923 6121 27114 23515 830
Total Assets Less Current Liabilities702 224768 693411 055656 409809 630750 0301 199 7661 159 959
Trade Creditors Trade Payables78 14357 98697 33141 25442 81911 52226 84063 876
Trade Debtors Trade Receivables   6 000129 5 040250

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, December 2023 		Free Download (9 pages)

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