Founded in 2016, Urban Plus, classified under reg no. 10530824 is an active company. Currently registered at Cattermole Holdings Market Place DE5 9QA, Ripley the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has one director. Brett S., appointed on 19 December 2016. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex directors - Jason A., Michael D. and others listed below. There were no ex secretaries.
| Office Address | Cattermole Holdings Market Place |
| Office Address2 | Codnor |
| Town | Ripley |
| Post code | DE5 9QA |
| Country of origin | United Kingdom |
| Registration Number | 10530824 |
| Date of Incorporation | Sat, 17th Dec 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 19 December 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Brett S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Jason A. This PSC has significiant influence or control over the company,. The third one is Fd Secretarial Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Brett S.
| Notified on | 20 December 2016 |
| Nature of control: |
significiant influence or control |
Jason A.
| Notified on | 20 December 2016 |
| Ceased on | 29 September 2020 |
| Nature of control: |
significiant influence or control |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 17 December 2016 |
| Ceased on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 44 576 | 73 624 | 68 903 | 65 596 | 114 180 |
| Current Assets | 57 076 | 73 624 | 68 903 | 112 137 | 162 408 |
| Debtors | 12 500 | 46 541 | 48 228 | ||
| Net Assets Liabilities | 7 769 | 21 578 | 32 552 | 62 963 | 133 574 |
| Property Plant Equipment | 3 279 | 2 533 | 3 851 | 35 024 | 34 422 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 355 | 2 980 | 5 896 | 18 547 | 29 012 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 634 | 879 | 4 234 | 43 824 | 9 863 |
| Administrative Expenses | 25 242 | 46 847 | |||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 28 000 | 13 133 | |||
| Corporation Tax Payable | 6 177 | 7 865 | 13 013 | 12 874 | 26 154 |
| Cost Sales | 9 487 | ||||
| Creditors | 51 963 | 54 098 | 39 470 | 49 543 | 43 583 |
| Depreciation Expense Property Plant Equipment | 1 625 | 2 916 | |||
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | 25 | 25 |
| Gross Profit Loss | 67 396 | 114 071 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 355 | 1 625 | 2 916 | 12 651 | 10 465 |
| Net Current Assets Liabilities | 5 113 | 19 526 | 29 433 | 62 594 | 118 825 |
| Number Shares Issued Fully Paid | 2 | 2 | 1 | 1 | 2 |
| Operating Profit Loss | 42 154 | 67 224 | |||
| Other Creditors | 45 786 | 46 233 | 23 250 | 24 855 | 1 416 |
| Other Interest Receivable Similar Income Finance Income | 31 | ||||
| Other Taxation Social Security Payable | 3 207 | 11 814 | 16 013 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 33 809 | 53 973 | |||
| Profit Loss On Ordinary Activities Before Tax | 42 154 | 67 255 | |||
| Property Plant Equipment Gross Cost | 4 634 | 5 513 | 9 747 | 53 571 | 63 434 |
| Provisions For Liabilities Balance Sheet Subtotal | 623 | 481 | 732 | 6 655 | 6 540 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 345 | 13 282 | |||
| Total Assets Less Current Liabilities | 8 392 | 22 059 | 33 284 | 97 618 | 153 247 |
| Trade Debtors Trade Receivables | 12 500 | 46 541 | 48 228 | ||
| Turnover Revenue | 76 883 | 114 071 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 15th October 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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