General information

Name:

Urban:kind Limited

Office Address:

Suite 3.02, Grand Union Studios 332 Ladbroke Grove W10 5AD London

Number: 08624969

Incorporation date: 2013-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08624969 is a registration number used by Urban:kind Ltd. The firm was registered as a Private Limited Company on 2013-07-25. The firm has existed on the British market for the last eleven years. This firm could be found at Suite 3.02, Grand Union Studios 332 Ladbroke Grove in London. The head office's area code assigned to this place is W10 5AD. The firm debuted under the name Leslie Jones Holdings, though for the last 5 years has operated under the name Urban:kind Ltd. The firm's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Urban:kind Limited reported its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2023-08-26.

Considering this specific company's growth, it was imperative to find other executives, among others: Linda R., Shaun C., Brian T. who have been working as a team for three years to fulfil their statutory duties for the following business. To help the directors in their tasks, this specific business has been utilizing the skillset of Linda R. as a secretary since February 2018.

  • Previous company's names
  • Urban:kind Ltd 2019-04-08
  • Leslie Jones Holdings Limited 2013-07-25

Financial data based on annual reports

Company staff

Linda R.

Role: Director

Appointed: 01 January 2021

Latest update: 27 April 2024

Shaun C.

Role: Director

Appointed: 01 March 2020

Latest update: 27 April 2024

Linda R.

Role: Secretary

Appointed: 13 February 2018

Latest update: 27 April 2024

Brian T.

Role: Director

Appointed: 25 July 2013

Latest update: 27 April 2024

James C.

Role: Director

Appointed: 25 July 2013

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Rsbg Uk Ltd owns over 3/4 of company shares. This business can be reached in London at Manchester Square, W1U 3PD and was registered as a PSC under the reg no 09592767.

Rsbg Uk Ltd
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
Notified on 13 February 2018
Nature of control:
over 3/4 of shares
Andrew O.
Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control:
substantial control or influence
James C.
Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Brian T.
Notified on 6 April 2016
Ceased on 13 February 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 3rd, July 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 71111 : Architectural activities
  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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