Urbis Consulting Limited in Ascot, SL5 7RF

Description

Data updated on: 01-11-2023

Urbis Consulting has been operating offering its services for at least sixteen years. Established under 06708092, the firm is considered a Private Limited Company. You can reach the office of the company during office hours under the following address: 5 Cheapside Court Sunninghill Road, SL5 7RF Ascot. Urbis Consulting Limited was known sixteen years from now under the name of E-type Consultancy. The company's SIC and NACE codes are 71111 : Architectural activities. Urbis Consulting Ltd filed its account information for the period up to 2022-09-30. The company's most recent annual confirmation statement was submitted on 2023-09-25.

There seems to be just one director at the moment managing this specific firm, specifically Mike D. who has been executing the director's tasks since Thu, 25th Sep 2008. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Mike D. as a secretary for the last sixteen years.

Michael D. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Urbis Consulting Limited 2008-10-07
E-type Consultancy Limited 2008-09-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	791	491	578	1 716	1 082	1 187

Balance Sheet
Cash Bank In Hand	12 806	17 712	12 107	10 664	10 229	10 717
Current Assets	13 513	17 712				10 717	7 378	4 537	34 965	41 245	17 367	27 088
Debtors	707
Tangible Fixed Assets	200	40		920	460

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	790	490	577	1 715	1 081	1 186
Shareholder Funds	791	491	578	1 716	1 082	1 187

Other Financial Data
Amount Specific Advance Or Credit Directors							3 995
Amount Specific Advance Or Credit Repaid In Period Directors								3 995
Average Number Employees During Period							2	2	2	2	3	2
Creditors						9 530	6 183	3 829	28 317	28 974	10 326	16 607
Creditors Due Within One Year	12 922	17 261	11 529	9 868	9 607	9 530
Fixed Assets								733	366			1 303
Net Current Assets Liabilities	591	451	578	796	622	1 187	1 195	708	6 648	12 271	7 041	10 481
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions				1 380
Tangible Fixed Assets Cost Or Valuation	800	800	800	1 380	1 380
Tangible Fixed Assets Depreciation	600	760	800	460	920	1 380
Tangible Fixed Assets Depreciation Charged In Period		160	40	460	460	460
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				800
Tangible Fixed Assets Disposals				800
Total Assets Less Current Liabilities	791	491	578	1 716	1 082	1 187	1 195	1 441	7 014	12 271	7 041	11 784

Company staff

Mike D.

Role: Secretary

Appointed: 25 September 2008

Latest update: 5 February 2024

Mike D.

Role: Director

Appointed: 25 September 2008

Latest update: 5 February 2024

People with significant control

Michael D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts 7 January 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	7 January 2015
Annual Accounts 13 January 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	13 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	4 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 14 January 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	14 January 2013
Annual Accounts 31 October 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	31 October 2013
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Urbis Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mike D.

Mike D.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Michael D.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2016

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Accountant/Auditor, 2013 - 2016

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