Urbisoft Ltd LONDON


Founded in 2016, Urbisoft, classified under reg no. 10526783 is an active company. Currently registered at 63/66 Hatton Garden EC1N 8LE, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Qingqing Z., Tomasz U.. Of them, Tomasz U. has been with the company the longest, being appointed on 15 December 2016 and Qingqing Z. has been with the company for the least time - from 26 October 2021. As of 29 March 2024, there was 1 ex director - Marek Z.. There were no ex secretaries.

Urbisoft Ltd Address / Contact

Office Address 63/66 Hatton Garden
Office Address2 Fifth Floor, Suite 23
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10526783
Date of Incorporation Thu, 15th Dec 2016
Industry Other information technology service activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Qingqing Z.

Position: Director

Appointed: 26 October 2021

Tomasz U.

Position: Director

Appointed: 15 December 2016

Marek Z.

Position: Director

Appointed: 06 September 2019

Resigned: 01 January 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Tomasz U. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tomasz U.

Notified on 15 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets9 86512 47214 22216 24214 13210 46611 023
Net Assets Liabilities 11 01611 60412 02511 5578 25711 434
Other
Average Number Employees During Period  2222 
Creditors1 8821 4562 6184 2172 5752 209-411
Net Current Assets Liabilities7 98311 01611 60412 02511 5578 25711 434
Total Assets Less Current Liabilities7 98311 01611 60412 02511 5578 25711 434

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 14th Dec 2023
filed on: 18th, December 2023
Free Download (3 pages)

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