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Urban Systems Design Ltd

Urban Systems Design Ltd is an active company incorporated on 4 May 2018 with the registered office located in London, Greater London. Urban Systems Design Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11345814
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Balppa House
57-61 Newington Causeway,
London
SE1 6BD
England
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was 237 Long Lane Blue Lion Place, Unit 2 London SE1 4PU England
Telephone
020 37908692
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in May 1951
Director • German • Lives in UK • Born in Dec 1963
Mr John Robert Perry
PSC • British • Lives in England • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Klaus Bode Consultancy Ltd
Klaus Bode is a mutual person.
Active
Brands
Urban Systems Design
Urban Systems Design is a London-based design practice specializing in MEP and Environmental Design at both macro and micro scales.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£655.33K
Decreased by £33.23K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£814.37K
Increased by £22.3K (+3%)
Total Liabilities
-£73.19K
Increased by £45.71K (+166%)
Net Assets
£741.18K
Decreased by £23.41K (-3%)
Debt Ratio (%)
9%
Increased by 5.52% (+159%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Pankaj Dave (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Mr John Robert Perry (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Mr Pankaj Dave Details Changed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 8 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 8 Aug 2024
Klaus Bode (PSC) Resigned
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 15 Sep 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 17 Dec 2024
Director's details changed for Mr Pankaj Dave on 1 November 2024
Submitted on 17 Dec 2024
Change of details for Mr John Robert Perry as a person with significant control on 1 November 2024
Submitted on 17 Dec 2024
Change of details for Mr Pankaj Dave as a person with significant control on 1 November 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 8 Oct 2024
Registered office address changed from 237 Long Lane Blue Lion Place, Unit 2 London SE1 4PU England to Balppa House 57-61 Newington Causeway, London SE1 6BD on 13 August 2024
Submitted on 13 Aug 2024
Purchase of own shares.
Submitted on 8 Aug 2024
Cancellation of shares. Statement of capital on 2 July 2024
Submitted on 8 Aug 2024
Cessation of Klaus Bode as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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