Urban:kind Ltd, London
Urban:kind Ltd is a private limited company. Formerly, it was called Leslie Jones Holdings Limited (changed on 2019-04-08). Located at Suite 3.02, Grand Union Studios, 332 Ladbroke Grove, London W10 5AD, the aforementioned 10 years old business was incorporated on 2013-07-25 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "architectural activities" (Standard Industrial Classification code: 71111), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in the firm: Linda R. (appointed on 01 January 2021), Shaun C. (appointed on 01 March 2020), Brian T. (appointed on 25 July 2013). Moving on to the secretaries (1 in total), we can name: Linda R. (appointed on 13 February 2018).
| About | |
|---|---|
| Name: Urban:kind Ltd | |
| Number: 08624969 | |
| Incorporation date: 2013-07-25 | |
| End of financial year: 31 December |
| Address: |
Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 71111 - Architectural activities 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Rsbg Uk Ltd
13 February 2018
| 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 |
| Nature of control: |
75,01-100% shares |
Andrew O.
6 April 2016 - 13 February 2018
| Nature of control: |
significiant influence or control |
James C.
6 April 2016 - 13 February 2018
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Brian T.
6 April 2016 - 13 February 2018
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2021-12-31 | 2022-12-31 |
| Current Assets | 96,162 | 56,964 |
| Total Assets Less Current Liabilities | 3,748,332 | 3,730,446 |
The date for Urban:kind Ltd confirmation statement filing is 2024-09-09. The most current confirmation statement was sent on 2023-08-26. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Rsbg Uk Ltd has over 3/4 of shares. The corporate PSC can be found at Manchester Square, W1U 3PD London. James C. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 3rd, July 2023 | resolution |
Free Download
(2 pages)
|
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