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Urban:Kind Ltd

Urban:Kind Ltd is an active company incorporated on 25 July 2013 with the registered office located in London, Greater London. Urban:Kind Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08624969
Private limited company
Age
12 years
Incorporated 25 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (11 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD England
Telephone
02072551150
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British
Director • Architect • British • Lives in England • Born in Aug 1969
Director • Architect • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
PF Consulting Group Ltd
Shaun Carter, Linda Susan Roberts, and 1 more are mutual people.
Active
Leslie Jones Architects Limited
Ross Starling, James Edward Cons, and 2 more are mutual people.
Active
Pell Frischmann Consulting Engineers Ltd
Linda Susan Roberts and are mutual people.
Active
Pell Frischmann Consultants Limited
Linda Susan Roberts and are mutual people.
Active
Pell Frischmann Limited
Linda Susan Roberts and are mutual people.
Active
MBC Group Limited
Shaun Carter, Linda Susan Roberts, and 1 more are mutual people.
Active
Desco (2011) Limited
Shaun Carter, Linda Susan Roberts, and 1 more are mutual people.
Active
McBains Ltd
Linda Susan Roberts and Ross Starling are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.9K
Increased by £1.02K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.49M
Decreased by £3.21K (-0%)
Total Liabilities
-£2.16M
Decreased by £276.41K (-11%)
Net Assets
£4.33M
Increased by £273.2K (+7%)
Debt Ratio (%)
33%
Decreased by 4.24% (-11%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Linda Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Rsbg Uk Ltd (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Mr Ross Starling Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Linda Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Change of details for Rsbg Uk Ltd as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD England to First Floor, South Wing 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Ross Starling as a director on 25 November 2024
Submitted on 15 Jan 2025
Repayment History
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