Urban Design To Build Limited (Companies House Registration Number 07411619) is a private limited company legally formed on 2010-10-19. The firm was registered at Summit House, 170 Finchley Road, London NW3 6BP. Having undergone a change in 2019-11-05, the previous name this company used was Green Power Installations Limited. Urban Design To Build Limited is operating under SIC: 96090 - "other service activities not elsewhere classified".

Company details

Name Urban Design To Build Limited
Number 07411619
Date of Incorporation: October 19, 2010
End of financial year: 30 December
Address: Summit House, 170 Finchley Road, London, NW3 6BP
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Edward W. (in the company from 19 October 2010), James W. (appointment date: 19 October 2010). The official register lists 2 persons of significant control, namely: James W. owns 1/2 or less of shares, 1/2 or less of voting rights, Edward W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-12-31 2013-12-31 2014-12-31 2015-12-30 2016-12-30 2017-12-30 2018-12-30 2019-12-30 2020-12-30 2021-12-30 2022-12-30
Current Assets 8,517 1,577 3,925 169 242 5,697 343 1,044 1,628 50,526 118,150 107,532
Total Assets Less Current Liabilities 6,806 34,707 -182,018 -202,166 -107,343 -41,841 -106,821 -107,935 -67,925 -70,771 -75,544 -
Number Shares Allotted - 5 5 5 5 - - - - - - -
Fixed Assets - 500 - - - - - - - - - -
Shareholder Funds -6,806 -34,707 -182,018 -202,166 -107,343 - - - - - - -
Tangible Fixed Assets 1,000 500 - - - - - - - - - -

People with significant control

James W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Edward W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 13th, November 2023 | confirmation statement
Free Download (3 pages)

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