Urban Systems Design Ltd is a private limited company situated at 237 Long Lane, Blue Lion Place, Unit 2, London SE1 4PU. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-04, this 5-year-old company is run by 3 directors.
Director John P., appointed on 25 March 2019. Director Klaus B., appointed on 23 November 2018. Director Pankaj D., appointed on 04 May 2018.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
The latest confirmation statement was sent on 2022-12-03 and the date for the subsequent filing is 2023-12-17. Likewise, the annual accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 237 Long Lane |
| Office Address2 | Blue Lion Place, Unit 2 |
| Town | London |
| Post code | SE1 4PU |
| Country of origin | United Kingdom |
| Registration Number | 11345814 |
| Date of Incorporation | Fri, 4th May 2018 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (309 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 25 March 2019
Position: Director
Appointed: 23 November 2018
Position: Director
Appointed: 04 May 2018
The list of PSCs who own or control the company consists of 4 names. As we discovered, there is John P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Klaus B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pankaj D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
John P.
| Notified on | 25 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Klaus B.
| Notified on | 23 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pankaj D.
| Notified on | 4 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 4 May 2018 |
| Ceased on | 23 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 41 724 | 379 729 | 523 377 | 772 871 | 583 894 |
| Current Assets | 326 066 | 640 259 | 811 522 | 827 171 | 724 989 |
| Debtors | 284 342 | 260 530 | 288 145 | 54 300 | 141 095 |
| Net Assets Liabilities | 56 575 | 490 903 | 704 786 | 701 652 | 714 274 |
| Other Debtors | 49 105 | 97 | 97 | 5 866 | 97 |
| Property Plant Equipment | 44 773 | 46 926 | 27 764 | 12 935 | 6 285 |
| Other | |||||
| Version Production Software | 2 021 | 2 023 | |||
| Accrued Liabilities | 3 635 | 37 500 | 79 500 | 3 161 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 071 | 25 758 | 46 076 | 60 905 | 69 926 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 53 844 | 18 840 | 1 156 | 2 371 | |
| Average Number Employees During Period | 5 | 9 | 8 | 7 | 5 |
| Creditors | 314 264 | 196 282 | 134 500 | 138 454 | 17 000 |
| Deferred Income | 75 198 | 49 500 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 071 | 16 687 | 20 318 | 14 829 | 9 021 |
| Loans From Directors | 212 135 | ||||
| Net Current Assets Liabilities | 11 802 | 443 977 | 677 022 | 688 717 | 707 989 |
| Other Creditors | 2 434 | 4 124 | 27 680 | 292 | 1 490 |
| Prepayments Accrued Income | 6 995 | 3 103 | 14 210 | ||
| Property Plant Equipment Gross Cost | 53 844 | 72 684 | 73 840 | 73 840 | 76 211 |
| Recoverable Value-added Tax | 2 033 | 4 088 | |||
| Taxation Social Security Payable | 8 293 | 136 487 | 60 445 | 4 431 | |
| Trade Creditors Trade Payables | 12 569 | 6 171 | 8 875 | 8 453 | 7 918 |
| Trade Debtors Trade Receivables | 235 237 | 253 438 | 282 912 | 48 434 | 122 700 |
| Value-added Tax Payable | 50 209 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/03 filed on: 18th, December 2023 |
confirmation statement | Free Download (4 pages) |
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