Urban River Limited is a private limited company that can be found at 75 King Street, South Shields NE33 1DP. Incorporated on 2020-03-10, this 4-year-old company is run by 2 directors.
Director Neil C., appointed on 27 April 2021. Director Carly C., appointed on 10 March 2020.
The company is officially classified as "specialised design activities" (SIC code: 74100).
The last confirmation statement was sent on 2023-03-09 and the date for the following filing is 2024-03-23. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 75 King Street |
| Town | South Shields |
| Post code | NE33 1DP |
| Country of origin | United Kingdom |
| Registration Number | 12509796 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | specialised design activities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 27 April 2021
Position: Director
Appointed: 10 March 2020
The register of PSCs who own or control the company consists of 2 names. As we found, there is Neil C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carly C. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil C.
| Notified on | 27 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carly C.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | -333 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings | 136 385 | 230 322 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Consideration Received For Shares Issued Specific Share Issue | 1 | ||
| Creditors | 136 385 | 230 322 | |
| Investments Fixed Assets | 276 385 | 276 385 | |
| Investments In Group Undertakings | 276 385 | 276 385 | |
| Net Current Assets Liabilities | 1 | -140 333 | -45 963 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | |
| Number Shares Issued Fully Paid | 1 | 50 | 50 |
| Other Creditors | 140 333 | 45 963 | |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 136 052 | 230 422 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-09 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy