Urbantide started in year 2014 as Private Limited Company with registration number 09222463. The Urbantide company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since 12th April 2017 Urbantide Limited is no longer carrying the name Ute.
The firm has 2 directors, namely Simon T., Steven R.. Of them, Steven R. has been with the company the longest, being appointed on 17 September 2014 and Simon T. has been with the company for the least time - from 1 December 2019. As of 20 April 2024, there were 3 ex directors - Tobias T., Philippa G. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09222463 |
| Date of Incorporation | Wed, 17th Sep 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 01 December 2019
Position: Director
Appointed: 17 September 2014
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Steven R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philippa G., who also fulfils 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.
Steven R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippa G.
| Notified on | 6 April 2016 |
| Ceased on | 10 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ute | April 12, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 38 111 | -71 402 | |||||
| Balance Sheet | |||||||
| Current Assets | 72 584 | 61 188 | 72 169 | 13 675 | 124 047 | 152 390 | 238 250 |
| Net Assets Liabilities | -71 402 | 10 955 | 1 843 | -51 011 | 1 320 | 100 515 | |
| Net Assets Liabilities Including Pension Asset Liability | 38 111 | -71 402 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 38 111 | -71 402 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 25 233 | 15 709 | 19 148 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 73 245 | 25 233 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 6 | 7 | 10 | |
| Creditors | 63 119 | 38 724 | 46 026 | 50 000 | 50 000 | 40 833 | |
| Fixed Assets | 3 648 | 2 618 | 1 911 | 1 871 | 977 | 1 173 | 7 807 |
| Net Current Assets Liabilities | 64 435 | -775 | 34 277 | 15 681 | -1 988 | 50 147 | 133 541 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 156 | 1 156 | 832 | 48 032 | |||
| Total Assets Less Current Liabilities | 68 083 | 1 843 | 36 188 | 17 552 | -1 011 | 51 320 | 141 348 |
| Advances Credits Directors | 30 000 | 20 000 | |||||
| Advances Credits Made In Period Directors | 30 000 | ||||||
| Accruals Deferred Income | 29 242 | 73 245 | |||||
| Creditors Due Within One Year | 9 305 | 63 119 | |||||
| Provisions For Liabilities Charges | 730 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th November 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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