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Urban Delivery Limited

Urban Delivery Limited is an active company incorporated on 20 March 2006 with the registered office located in London, Greater London. Urban Delivery Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05748628
Private limited company
Age
19 years
Incorporated 20 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 29 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
020 71833670
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Surveyor • British • Born in Jan 1964 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
Active
Prudell Limited
H S (Nominees) Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.63K
Decreased by £68.74K (-59%)
Total Liabilities
-£48.29K
Decreased by £68.23K (-59%)
Net Assets
£347
Decreased by £507 (-59%)
Debt Ratio (%)
99%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
H S (Nominees) Limited Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
3 Years Ago on 29 May 2022
H S (Nominees) Limited Details Changed
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 4 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Secretary's details changed for H S (Nominees) Limited on 27 May 2022
Submitted on 14 Jul 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022
Submitted on 29 May 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 18 May 2022
Repayment History
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