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Urbane Design Ltd LONDON

Urbane Design started in year 2010 as Private Limited Company with registration number 07159057. The Urbane Design company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

There is a single director in the firm at the moment - Robert S., appointed on 16 February 2010. In addition, a secretary was appointed - Penelope B., appointed on 5 May 2023. Currenlty, the firm lists one former director, whose name is Caroline S. and who left the the firm on 5 May 2023. In addition, there is one former secretary - Caroline S. who worked with the the firm until 5 May 2023.

Urbane Design Ltd Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 07159057
Date of Incorporation Tue, 16th Feb 2010
Industry Architectural activities
End of financial Year 28th February
Company age 14 years old
Account next due date Sat, 30th Nov 2024 (196 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Penelope B.

Position: Secretary

Appointed: 05 May 2023

Robert S.

Position: Director

Appointed: 16 February 2010

Caroline S.

Position: Director

Appointed: 08 March 2018

Resigned: 05 May 2023

Caroline S.

Position: Secretary

Appointed: 16 February 2010

Resigned: 05 May 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Robert S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Caroline S. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

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

Caroline S.

Notified on 6 April 2016
Ceased on 5 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292019-02-282020-02-282021-02-282022-02-282023-02-282024-02-29
Net Worth3 2005 233      
Balance Sheet
Cash Bank On Hand  188 09935 31414 41711 35342 24896 382
Current Assets15 46934 112221 53639 20421 56147 347163 152314 412
Debtors7 8604 11733 4373 8907 14435 994120 904218 030
Net Assets Liabilities   19 687173 94969 024192 257
Other Debtors  3 8323 8906 4555 87572 982137 187
Property Plant Equipment    7 6316 1054 8843 907
Cash Bank In Hand7 60929 995      
Net Assets Liabilities Including Pension Asset Liability3 2005 233      
Tangible Fixed Assets764411      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve3 1985 231      
Shareholder Funds3 2005 233      
Other
Total Fixed Assets Cost Or Valuation5 8421 112      
Total Fixed Assets Depreciation5 078701      
Total Fixed Assets Depreciation Charge In Period 353      
Total Fixed Assets Depreciation Disposals -4 730      
Total Fixed Assets Disposals -4 730      
Accrued Liabilities Deferred Income  6 0733 2503 4003 2854 0255 006
Accumulated Depreciation Impairment Property Plant Equipment  8718712 7794 3055 5265 632
Additions Other Than Through Business Combinations Property Plant Equipment    9 539   
Average Number Employees During Period   22221
Bank Borrowings Overdrafts    17 57514 08910 4606 739
Corporation Tax Payable  45 1742 8003 37815 56517 89769 751
Creditors  79 79119 51717 57514 08910 4606 739
Increase From Depreciation Charge For Year Property Plant Equipment    1 9081 5261 221977
Net Current Assets Liabilities2 5914 904141 74519 6879 96111 93374 600195 089
Number Shares Issued Fully Paid   2    
Other Creditors  10 11113 467    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       871
Other Disposals Property Plant Equipment       871
Other Taxation Social Security Payable  18 433 2 64911 63546 50632 799
Par Value Share   1    
Prepayments Accrued Income  6 250 68968930 0205 400
Property Plant Equipment Gross Cost  87187110 41010 41010 4109 539
Total Assets Less Current Liabilities3 3555 315 19 68717 59218 03879 484198 996
Trade Creditors Trade Payables    1 2481 39016 4968 110
Trade Debtors Trade Receivables  23 355  29 43017 90275 443
Creditors Due Within One Year Total Current Liabilities12 87829 208      
Fixed Assets764411      
Provisions For Liabilities Charges15582      
Tangible Fixed Assets Cost Or Valuation5 8421 112      
Tangible Fixed Assets Depreciation5 078701      
Tangible Fixed Assets Depreciation Charge For Period 353      
Tangible Fixed Assets Depreciation Disposals -4 730      
Tangible Fixed Assets Disposals -4 730      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 27th, June 2023 		Free Download (8 pages)

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