Urban:kind Ltd. net worth, address, company information. Free

Company search

Urban:kind Ltd (registration number 08624969) is a private limited company established on 2013-07-25 in England. The business is situated at Suite 3.02, Grand Union Studios, 332 Ladbroke Grove, London W10 5AD. Having undergone a change in 2019-04-08, the previous name this enterprise used was Leslie Jones Holdings Limited. Urban:kind Ltd is operating under SIC code: 64209 - "activities of other holding companies n.e.c.", SIC code: 71111 - "architectural activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Urban:kind Ltd
Number	08624969
Date of Incorporation:	Thu, 25th Jul 2013
End of financial year:	31 December
Address:	Suite 3.02, Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD
SIC code:	64209 - Activities of other holding companies n.e.c. 71111 - Architectural activities 82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Linda R. (in the company from 01 January 2021), Shaun C. (appointment date: 01 March 2020), Brian T. (appointed on 25 July 2013). 1 secretary is also there: Linda R. (appointed on 13 February 2018). The official register reports 4 persons of significant control, namely: Rsbg Uk Ltd can be reached at Manchester Square, W1U 3PD London. The corporate PSC has over 3/4 of shares,. Andrew O. has substantial control or influence, James C. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	96,162	56,964
Total Assets Less Current Liabilities	3,748,332	3,730,446

People with significant control

Rsbg Uk Ltd

13 February 2018

Address	5 Manchester Square, London, W1U 3PD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09592767
Nature of control:	75,01-100% shares

Andrew O.

6 April 2016 - 13 February 2018

Nature of control:	significiant influence or control

James C.

6 April 2016 - 13 February 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Brian T.

6 April 2016 - 13 February 2018

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, July 2023 \| resolution	Free Download (2 pages)

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, July 2023 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 3rd July 2023: 20001.00 GBP filed on: 3rd, July 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 28/06/23 filed on: 3rd, July 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 3rd, July 2023 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 7th, April 2022 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 22nd December 2021: 20001.00 GBP filed on: 13th, January 2022 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 28th, August 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st January 2021 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st January 2021 filed on: 21st, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 1st March 2020 filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st September 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st October 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st October 2019 filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th April 2019 filed on: 8th, April 2019 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 1st, February 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 086249690002 in full filed on: 9th, October 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086249690001 in full filed on: 25th, September 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 086249690003, created on 24th August 2018 filed on: 29th, August 2018 \| mortgage	Free Download (23 pages)
(CH01) On 2nd July 2018 director's details were changed filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st January 2018 filed on: 18th, April 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, February 2018 \| resolution	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 13th February 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th February 2018 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AP03) On 13th February 2018, company appointed a new person to the position of a secretary filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th February 2018 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th February 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 11th, September 2017 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from 121 Great Portland Street London W1W 6QL on 8th June 2017 to Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD filed on: 8th, June 2017 \| address	Free Download (1 page)
(CH01) On 1st December 2016 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
(CH01) On 5th February 2015 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 25th July 2015 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th August 2015: 20000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, November 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st March 2014 filed on: 14th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 25th July 2014 filed on: 7th, August 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 086249690002 filed on: 17th, September 2013 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 086249690001 filed on: 11th, September 2013 \| mortgage	Free Download (36 pages)
(SH01) Statement of Capital on 30th August 2013: 20000.00 GBP filed on: 5th, September 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, September 2013 \| resolution	Free Download (23 pages)
(AP01) New director was appointed on 30th August 2013 filed on: 30th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, July 2013 \| incorporation

Companies nearby
Palladian (penfold) Limited [0.01 mile]
Hope Care Agency Ltd [0.02 mile]
Hope Enterprise Solutions Ltd [0.05 mile]
Far Out Recordings Ltd [0.05 mile]


Freevolt Technologies Limited [0.02 mile]
Fullfill Llc Uk Limited [0.05 mile]
Wcl Limited [0.05 mile]
A1 Carlton Doyle Waste Management Limited [0.05 mile]