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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 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • PSC • Interior Designer • British • Lives in UK • Born in Sep 1972
Director • Home Energy Assessor • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Design To Build Limited
Mr Edward Michael Windsor and Mr James Robert Windsor are mutual people.
Active
Constructive Futures Training Limited
Mr James Robert Windsor is a mutual person.
Active
Denham Marcus Consulting Limited
Mr James Robert Windsor is a mutual person.
Active
Urban Eco Development Ltd
Mr 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 (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£109.23K
Decreased by £111.81K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£519.76K
Decreased by £59.16K (-10%)
Total Liabilities
-£318.41K
Decreased by £34.66K (-10%)
Net Assets
£201.34K
Decreased by £24.5K (-11%)
Debt Ratio (%)
61%
Increased by 0.27% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Mr Edward Michael Windsor (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
James Robert Windsor (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
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
Confirmation statement made on 9 April 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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