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Urban Design Build Limited

Urban Design Build Limited is an active company incorporated on 8 April 2009 with the registered office located in London, Greater London. Urban Design Build Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06873860
Private limited company
Age
16 years
Incorporated 8 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (5 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Summit House
170 Finchley Road
London
NW3 6BP
Same address since incorporation
Telephone
02082921391
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Home Energy Assessor • British • Lives in UK • Born in May 1975
Director • Interior Designer • British • Lives in UK • Born in Sep 1972
Mr Edward Michael Windsor
PSC • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Design To Build Limited
Edward Michael Windsor and James Robert Windsor are mutual people.
Active
Constructive Futures Training Limited
James Robert Windsor is a mutual person.
Active
Denham Marcus Consulting Limited
James Robert Windsor is a mutual person.
Active
Urban Eco Development Ltd
Edward Michael Windsor is a mutual person.
Active
Brands
Urban Design Build
Urban Design Build is a residential construction and renovation company based in Muswell Hill, North London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£174.9K
Increased by £65.67K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£655.43K
Increased by £135.67K (+26%)
Total Liabilities
-£525.55K
Increased by £207.14K (+65%)
Net Assets
£129.88K
Decreased by £71.47K (-35%)
Debt Ratio (%)
80%
Increased by 18.92% (+31%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Aug 2024
Mr Edward Michael Windsor (PSC) Details Changed
1 Year 5 Months Ago on 2 Jul 2024
James Robert Windsor (PSC) Resigned
1 Year 5 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Jun 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 25 Nov 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 9 Aug 2024
Change of details for Mr Edward Michael Windsor as a person with significant control on 2 July 2024
Submitted on 7 Aug 2024
Cessation of James Robert Windsor as a person with significant control on 2 July 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Change of share class name or designation
Submitted on 5 Aug 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 22 Dec 2023
Repayment History
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