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Urbane London Limited

Urbane London Limited is an active company incorporated on 13 December 2017 with the registered office located in London, Greater London. Urbane London Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11110791
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was Kemp House, 152-160 City Road, London, City Road London EC1V 2NX England
Telephone
07581 743992
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Development Consultant • English • Lives in England • Born in Jan 1979
Director • Architect • British • Lives in England • Born in Jan 1979
Dr Holly Anne Porter
PSC • British • Lives in England • Born in Jan 1979
Mr James Duncan Wilson
PSC • English • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mall W5 Limited
Holly Anne Porter and James Duncan Wilson are mutual people.
Active
Robins Court Limited
Holly Anne Porter and James Duncan Wilson are mutual people.
Active
3-17 The Mall Ealing Limited
James Duncan Wilson is a mutual person.
Active
Surface To Air Ltd
Holly Anne Porter is a mutual person.
Active
S2a Modular Ltd
Holly Anne Porter is a mutual person.
Active
Urbane Global Limited
Holly Anne Porter is a mutual person.
Active
Robins Court Ii Limited
James Duncan Wilson is a mutual person.
Active
GL-Apt2 Ltd
Holly Anne Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.24K
Decreased by £20.69K (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.32M
Increased by £394.89K (+13%)
Total Liabilities
-£3.61M
Increased by £611.48K (+20%)
Net Assets
-£287.12K
Decreased by £216.59K (+307%)
Debt Ratio (%)
109%
Increased by 6.23% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr James Duncan Wilson (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Dr Holly Anne Porter Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Dr Holly Anne Porter (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr James Duncan Wilson Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Dr Holly Anne Porter (PSC) Details Changed
2 Years Ago on 19 Oct 2023
Mr James Duncan Wilson (PSC) Details Changed
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registration of charge 111107910002, created on 2 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 15 Mar 2024
Change of details for Mr James Duncan Wilson as a person with significant control on 19 October 2023
Submitted on 28 Feb 2024
Change of details for Dr Holly Anne Porter as a person with significant control on 19 October 2023
Submitted on 28 Feb 2024
Change of details for Mr James Duncan Wilson as a person with significant control on 1 December 2023
Submitted on 6 Dec 2023
Director's details changed for Mr James Duncan Wilson on 1 December 2023
Submitted on 5 Dec 2023
Change of details for Dr Holly Anne Porter as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Director's details changed for Dr Holly Anne Porter on 1 December 2023
Submitted on 5 Dec 2023
Repayment History
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