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Urban (Struc) Ltd

Urban (Struc) Ltd is an active company incorporated on 26 February 2020 with the registered office located in Holywood, County Down. Urban (Struc) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI668016
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (18 hours ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
74a High Street
Holywood
Down
BT18 9AE
Northern Ireland
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in Northern Ireland • Born in Apr 1952
Director • British • Lives in Northern Ireland • Born in Apr 1960
Secretary
Urban Property (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Property (Holdings) Ltd
Michael Haddock, Robert Trevor Alfred Kells, and 1 more are mutual people.
Active
Urban Pulse (Thornhill) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
Urban (Mac) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
RS Cutting Edge Qwube Ltd
Michael Haddock and Robert Trevor Alfred Kells are mutual people.
Active
Obarcs (Abc) Ltd
Michael Haddock and Robert Trevor Alfred Kells are mutual people.
Active
Only Plant Based Foods International Ltd
Michael Haddock and Robert Trevor Alfred Kells are mutual people.
Active
Urban Pulse (Homes) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
Urban Pulse (Quayside) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Decreased by £648.99K (-19%)
Total Liabilities
-£3.92M
Decreased by £171.81K (-4%)
Net Assets
-£1.14M
Decreased by £477.18K (+72%)
Debt Ratio (%)
141%
Increased by 21.67% (+18%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 21 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Extended
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 34 Jubilee Road Newtownards Down BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on 28 November 2024
Submitted on 28 Nov 2024
Satisfaction of charge NI6680160004 in full
Submitted on 29 Oct 2024
Satisfaction of charge NI6680160003 in full
Submitted on 29 Oct 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 27 Sep 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 21 Nov 2023
Satisfaction of charge NI6680160001 in full
Submitted on 21 Nov 2023
Satisfaction of charge NI6680160002 in full
Submitted on 21 Nov 2023
Registration of charge NI6680160004, created on 5 October 2023
Submitted on 13 Oct 2023
Repayment History
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