Urban Design To Build Limited in London, NW3 6BP

Description

Data updated on: 01-11-2023

Urban Design To Build is a business registered at NW3 6BP London at Summit House. This enterprise was established in 2010 and is registered under the identification number 07411619. This enterprise has existed on the English market for fourteen years now and company status at the time is active. It has been already five years from the moment Urban Design To Build Limited is no longer recognized under the name Green Power Installations. This enterprise's registered with SIC code 96090 - Other service activities not elsewhere classified. Friday 30th December 2022 is the last time when account status updates were filed.

When it comes to the following firm, all of director's obligations up till now have been executed by Edward W. and James W.. Out of these two managers, Edward W. has supervised firm for the longest time, having become one of the many members of the Management Board on October 2010.

Previous company's names
Urban Design To Build Limited 2019-11-05
Green Power Installations Limited 2010-10-19

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-6 806	-34 707	-182 018	-202 166	-107 343

Balance Sheet
Current Assets	8 517	1 577	3 925	169	242	5 697	343	1 044	1 628	50 526	118 150	107 532
Net Assets Liabilities					-107 343	-108 438	-106 821	-107 935	-67 925	-70 771	-75 544
Cash Bank In Hand	5 204	756	625	69	142
Debtors	3 313	821	3 300	100	100
Net Assets Liabilities Including Pension Asset Liability		-34 707	-182 018
Tangible Fixed Assets	1 000	500

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-6 906	-34 807	-182 118	-202 266	-107 443
Shareholder Funds	-6 806	-34 707	-182 018	-202 166	-107 343

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 500	1 000
Average Number Employees During Period							2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100	100	100	100	100	100
Creditors					105 085	66 597	107 264	109 079	69 653	121 397	193 794	186 497
Net Current Assets Liabilities	7 806	-35 207	-182 018		-104 943	-40 941	-106 921	-108 035	-68 025	-70 871	-75 644
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
Creditors Due Within One Year	16 323	36 784	185 943	202 335	107 585
Number Shares Allotted		5	5	5	5
Par Value Share		1	1	1	1
Fixed Assets		500
Share Capital Allotted Called Up Paid	5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation		1 500	1 500
Tangible Fixed Assets Depreciation		1 000	1 500
Tangible Fixed Assets Depreciation Charged In Period			500

Company staff

Edward W.

Role: Director

Appointed: 19 October 2010

Latest update: 12 April 2024

James W.

Role: Director

Appointed: 19 October 2010

Latest update: 12 April 2024

People with significant control

Executives with significant control over the firm are: James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Edward W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	02 November 2023
Confirmation statement last made up date	19 October 2022

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 October 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 November 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-30
Date Approval Accounts	17 November 2016
Annual Accounts
Start Date For Period Covered By Report	2015-12-31
End Date For Period Covered By Report	2016-12-30
Annual Accounts
Start Date For Period Covered By Report	2016-12-31
End Date For Period Covered By Report	2017-12-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-12-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-12-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-31
End Date For Period Covered By Report	2020-12-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-31
End Date For Period Covered By Report	2021-12-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-31
End Date For Period Covered By Report	2022-12-30

Urban Design To Build Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward W.

James W.

Michael W.

William W.

People with significant control

James W.

Edward W.

Accounts Documents

Company filings

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