Urban Resolve Limited in London, E1 8NN

Description

Data updated on: 01-11-2023

Urban Resolve Limited can be contacted at 66 Prescot Street, in London. The company's area code is E1 8NN. Urban Resolve has been active on the British market since it was started on 1998-02-17. The company's Companies House Reg No. is 03511760. Urban Resolve Limited was registered 25 years from now under the name of London Developments. This firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. The business latest filed accounts documents were submitted for the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-02-17.

Since 1998-02-17, the business has only had an individual managing director: Thomas B. who has been with it for twenty six years. In order to help the directors in their tasks, this specific business has been utilizing the expertise of Thomas B. as a secretary since the appointment on 2022-12-05.

Previous company's names
Urban Resolve Limited 1999-11-30
London Developments Limited 1998-02-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	150 568	195 029

Balance Sheet
Cash Bank On Hand		14 412	32 333	29 856	31 658	74 521	46 104	23 863	46 609
Current Assets	1 152 451	1 157 145	1 193 264	1 103 947	1 092 303	1 123 792	1 109 985	1 037 116	1 025 964
Debtors	1 136 468	1 142 733	1 160 931	1 074 091	1 060 645	1 049 271	1 063 881	1 013 253	979 355
Net Assets Liabilities			188 107	325 767	355 106	336 724	326 535	449 432	441 526
Other Debtors		28 971	73 930	1 367			5 758
Property Plant Equipment		391	195	1 011	506				1 007
Cash Bank In Hand	15 983	14 412
Tangible Fixed Assets	585 000	585 391

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	4 066	32 079
Shareholder Funds	150 568	195 029

Other Financial Data
Accrued Liabilities Deferred Income				4 128	2 700	17 950	12 139	36 033	57 296
Accumulated Depreciation Impairment Property Plant Equipment		196	392	1 092	1 597	2 103	2 103	2 103	2 345
Additions Other Than Through Business Combinations Property Plant Equipment									1 249
Amounts Owed By Group Undertakings				1 072 192	1 057 390	1 035 554	1 048 487	999 700	972 846
Amounts Owed By Related Parties		1 112 250	1 085 111	1 072 192
Average Number Employees During Period					1	1	1
Bank Borrowings Overdrafts		600 000	600 000	600 000	600 000	1 350 000	1 350 000	1 350 000	1 350 000
Comprehensive Income Expense		28 013	35 668
Corporation Tax Payable						2 980	10 809
Corporation Tax Recoverable								2 985
Creditors		1 400 000	1 400 000	1 400 000	1 400 000	2 150 000	2 150 000	2 350 000	2 350 000
Dividends Paid			10 000
Fixed Assets	585 002	585 393	585 197	851 013	850 508	1 518 752	1 518 752	2 100 002	2 101 009
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						-37 531	-59 353	197 980
Increase From Depreciation Charge For Year Property Plant Equipment			196	700	505	506			242
Investment Property		585 000	585 000	850 000	850 000	1 518 750	1 518 750	2 100 000	2 100 000
Investment Property Fair Value Model					850 000	1 518 750	1 518 750	2 100 000
Investments Fixed Assets	2	2	2	2	2	2	2	2	2
Investments In Group Undertakings Participating Interests					2	2	2	2	2
Net Assets Liabilities Subsidiaries						269 238	469 769	511 866	508 729
Net Current Assets Liabilities	965 566	1 009 636	1 035 500	944 709	974 553	1 039 026	1 017 560	827 595	818 666
Number Shares Issued Fully Paid				2
Other Creditors		800 000	800 000	800 000	111 846	800 000	800 000	1 000 000	1 000 000
Other Remaining Borrowings				800 000	800 000	800 000
Other Taxation Social Security Payable		3 525	4 587	2 870	3 204	2 681		7 517	10 216
Par Value Share		1		1
Percentage Class Share Held In Subsidiary			100	100	100	100	100	100
Prepayments Accrued Income				1 367	2 266	13 717	9 636	7 549	5 907
Profit Loss		28 013	35 668	137 660	29 339	-18 382
Profit Loss Subsidiaries						20 592	200 531	42 097	-27 154
Property Plant Equipment Gross Cost		587	587	2 103	2 103	2 103	2 103	2 103	3 352
Provisions For Liabilities Balance Sheet Subtotal			32 590	69 955	69 955	71 054	59 777	128 149	128 149
Total Additions Including From Business Combinations Property Plant Equipment				1 516
Total Assets Less Current Liabilities	1 550 568	1 595 029	1 620 697	1 795 722	1 825 061	2 557 778	2 536 312	2 927 597	2 919 675
Trade Creditors Trade Payables							114	202 004	255
Trade Debtors Trade Receivables		1 512	1 890	532	989			3 019	602
Creditors Due After One Year	1 400 000	1 400 000
Creditors Due Within One Year	186 885	147 509
Number Shares Allotted		2
Percentage Subsidiary Held		100
Revaluation Reserve	146 500	162 948
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		587
Tangible Fixed Assets Cost Or Valuation	585 000	585 587
Tangible Fixed Assets Depreciation		196
Tangible Fixed Assets Depreciation Charged In Period		196

Company staff

Thomas B.

Role: Secretary

Appointed: 05 December 2022

Latest update: 19 March 2024

Thomas B.

Role: Director

Appointed: 17 February 1998

Latest update: 19 March 2024

Theydon Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 17 February 1998

Resigned: 17 February 1998

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 19 March 2024

Theydon Nominees Limited

Role: Nominee Director

Appointed: 17 February 1998

Resigned: 17 February 1998

Latest update: 19 March 2024

Gillian B.

Role: Secretary

Appointed: 17 February 1998

Resigned: 15 January 2022

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Thomas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Gillian B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	12 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Urban Resolve Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas B.

Thomas B.

Theydon Secretaries Limited

Theydon Nominees Limited

Gillian B.

People with significant control

Thomas B.

Gillian B.

Accounts Documents

Company filings

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