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Urbanr Limited

Urbanr Limited is an active company incorporated on 5 March 2004 with the registered office located in London, Greater London. Urbanr Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05065265
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
13-14 Welbeck Street
London
W1G 9XU
England
Address changed on 23 Jun 2024 (1 year 4 months ago)
Previous address was 51 Welbeck Street London W1G 9HL England
Telephone
020 76370601
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Jul 1971
Mr Piers Alexander Slater
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Reef Estates Limited
Edward Quentin Slater and Piers Alexander Slater are mutual people.
Active
Foremark Estates Limited
Edward Quentin Slater and Piers Alexander Slater are mutual people.
Active
Reef Estates Hotels Limited
Edward Quentin Slater and Piers Alexander Slater are mutual people.
Active
Reef Investors 2 LLP
Edward Quentin Slater and Piers Alexander Slater are mutual people.
Active
H2 Clubs Ltd
Piers Alexander Slater is a mutual person.
Active
A Place Apart Holdings Limited
Piers Alexander Slater is a mutual person.
Active
Place Apart Limited
Piers Alexander Slater is a mutual person.
Active
Pembroke Road Limited
Piers Alexander Slater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£573.13K
Decreased by £93.23K (-14%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.5M
Decreased by £747.24K (-23%)
Total Liabilities
-£821.22K
Decreased by £1.23M (-60%)
Net Assets
£1.68M
Increased by £479.63K (+40%)
Debt Ratio (%)
33%
Decreased by 30.24% (-48%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Stewart Alastair Deering (PSC) Resigned
2 Years Ago on 24 Oct 2023
Stewart Alastair Deering Resigned
2 Years Ago on 24 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 3 May 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from 51 Welbeck Street London W1G 9HL England to 13-14 Welbeck Street London W1G 9XU on 23 June 2024
Submitted on 23 Jun 2024
Cessation of Stewart Alastair Deering as a person with significant control on 24 October 2023
Submitted on 27 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023
Submitted on 26 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 3 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 28 Apr 2023
Repayment History
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