Urbansteady Enterprises Limited in London, EC2N 4AH

Description

Data updated on: 01-11-2023

Urbansteady Enterprises Limited has existed on the market for thirty one years. Started with Companies House Reg No. 02798343 in the year 1993, the firm is registered at 42-44 Bishopsgate, London EC2N 4AH. This company's classified under the NACE and SIC code 41100: Development of building projects. Fri, 31st Mar 2023 is the last time the company accounts were filed.

We have just one director presently supervising this particular business, namely Umit N. who has been performing the director's obligations since 1993/03/11. That business had been presided over by Thomas G. till March 1993. At least one secretary in this firm is a limited company: Welbeck Secretaries Limited.

Umit N. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-04-30	2018-03-31	2019-03-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-7 353	-8 540	-9 726	-10 501	-11 276	-12 051

Balance Sheet
Current Assets											1	1	1	1
Net Assets Liabilities								12 051	12 051	12 051	12 051	12 051	12 051	12 051
Property Plant Equipment						429 436	429 436	429 436
Net Assets Liabilities Including Pension Asset Liability	-7 353	-8 313
Tangible Fixed Assets	429 436	429 436	429 436	429 436	429 436	429 436

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-7 355	-8 542	-9 728	-10 503	-11 278	-12 053
Shareholder Funds	-7 353	-8 540	-9 726	-10 501	-11 276	-12 051

Other Financial Data
Version Production Software									1		1	1	1	1
Creditors						441 487	441 487	441 487	441 487	441 487	441 488	441 488	441 488	441 488
Fixed Assets	429 436	429 436						429 436	429 436	429 436	429 436	429 436	429 436	429 436
Net Current Assets Liabilities	-436 789	-437 976	-439 162	-439 937	-440 712	-441 487	-441 487	441 487	441 487	441 487	441 487	441 487	441 487	441 487
Number Shares Issued Fully Paid							2	2
Other Creditors						441 487	441 487	441 487
Par Value Share			1	1	1	1	1	1
Property Plant Equipment Gross Cost						429 436	429 436
Total Assets Less Current Liabilities	-7 353	-8 540	-9 726	-10 501	-11 276	-12 051	-12 051	-12 051	12 051	12 051	12 051	12 051	12 051	12 051
Creditors Due Within One Year Total Current Liabilities	436 789	437 749
Tangible Fixed Assets Cost Or Valuation	429 436	429 436
Average Number Employees During Period									1	1
Creditors Due Within One Year		437 976	439 162	439 937	440 712	441 487
Number Shares Allotted			2	2	2	2
Share Capital Allotted Called Up Paid		2	2	2	2	2

Company staff

Welbeck Secretaries Limited

Role: Corporate Secretary

Appointed: 01 September 2009

Address: Harley Street, London, London, W1T 2DB, United Kingdom

Latest update: 4 June 2024

Umit N.

Role: Director

Appointed: 31 March 1993

Latest update: 4 June 2024

Thomas G.

Role: Director

Appointed: 23 March 1993

Resigned: 31 March 1993

Latest update: 4 June 2024

Smallfield Consultants Limited

Role: Corporate Secretary

Appointed: 23 March 1993

Resigned: 01 September 2009

Address: Chedworth, Cheltenham, Gloucestershire, GL54 4NS

Latest update: 4 June 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 11 March 1993

Resigned: 11 March 1994

Address: London, N1 7JQ

Latest update: 4 June 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 11 March 1993

Resigned: 11 March 1994

Address: London, N1 7JQ

Latest update: 4 June 2024

People with significant control

Umit N.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 30 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	30 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
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	2019-03-30
Annual Accounts
Start Date For Period Covered By Report	2019-03-31
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
Annual Accounts
Start Date For Period Covered By Report	2023-04-01
End Date For Period Covered By Report	2024-03-31
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Urbansteady Enterprises Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Welbeck Secretaries Limited

Umit N.

Thomas G.

Smallfield Consultants Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Umit N.

Accounts Documents

Company filings

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