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Home > England & Wales Companies > URBAN:KIND LTD
Company Information for

URBAN:KIND LTD

SUITE 3.02, GRAND UNION STUDIOS, 332 LADBROKE GROVE, LONDON, W10 5AD,
Company Registration Number
08624969
Private Limited Company
Active

Company Overview

About Urban:kind Ltd
URBAN:KIND LTD was founded on 2013-07-25 and has its registered office in London. The organisation's status is listed as "Active". Urban:kind Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
URBAN:KIND LTD
 
Legal Registered Office
SUITE 3.02, GRAND UNION STUDIOS
332 LADBROKE GROVE
LONDON
W10 5AD
Other companies in W1W
 
Previous Names
LESLIE JONES HOLDINGS LIMITED08/04/2019
Filing Information
Company Number 08624969
Company ID Number 08624969
Date formed 2013-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-05 19:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN:KIND LTD
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Company Officers of URBAN:KIND LTD

Current Directors
Officer Role Date Appointed
LINDA ROBERTS
 Company Secretary 2018-02-13
JAMES EDWARD CONS
 Director 2013-07-25
JON GRADY
 Director 2018-02-13
TUSHAR SUDHAKAR PRABHU
 Director 2018-02-13
BRIAN DAVID TRACEY
 Director 2013-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DAVID TRACEY
 Company Secretary 2013-07-25 2018-02-13
ANDREW PAUL OGG
 Director 2013-08-30 2018-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD CONS LESLIE JONES ARCHITECTS LIMITED Director 2005-04-01 CURRENT 2003-01-29 Active
TUSHAR SUDHAKAR PRABHU MBC GROUP LIMITED Director 2017-10-17 CURRENT 2005-05-24 Active
TUSHAR SUDHAKAR PRABHU 4WAY HOLDING LTD Director 2017-09-13 CURRENT 2010-04-23 Active - Proposal to Strike off
TUSHAR SUDHAKAR PRABHU DESCO (2011) LIMITED Director 2016-10-26 CURRENT 2011-03-09 Active
TUSHAR SUDHAKAR PRABHU DESCO (DESIGN & CONSULTANCY) LIMITED Director 2016-10-26 CURRENT 1998-08-11 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED Director 2015-09-30 CURRENT 1986-08-28 Active - Proposal to Strike off
TUSHAR SUDHAKAR PRABHU FRISCHMANN HOLDINGS LTD Director 2015-08-17 CURRENT 2015-08-17 Active
TUSHAR SUDHAKAR PRABHU VARIETY, THE CHILDREN'S CHARITY Director 2015-02-19 CURRENT 1952-07-16 Active
TUSHAR SUDHAKAR PRABHU FRISCHMANN INVESTMENT LTD Director 2013-04-01 CURRENT 2002-03-22 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN LIMITED Director 2010-06-11 CURRENT 1992-09-24 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN CONSULTING ENGINEERS LTD. Director 2010-06-11 CURRENT 1975-05-20 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED Director 2004-11-26 CURRENT 2004-11-26 Active
TUSHAR SUDHAKAR PRABHU PELL FRISCHMANN CONSULTANTS LIMITED Director 2003-04-06 CURRENT 1983-12-14 Active
TUSHAR SUDHAKAR PRABHU PF CONSULTING GROUP LTD. Director 2003-04-06 CURRENT 2002-03-25 Active
BRIAN DAVID TRACEY LESLIE JONES ARCHITECTS LIMITED Director 2005-04-01 CURRENT 2003-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-03Resolutions passed:<ul><li>Resolution Cancel share prem a/c 28/06/2023</ul>
2023-07-03Statement by Directors
2023-07-03Solvency Statement dated 28/06/23
2023-07-03Statement of capital on GBP 20,001
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-30CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-1322/12/21 STATEMENT OF CAPITAL GBP 20001
2022-01-13SH0122/12/21 STATEMENT OF CAPITAL GBP 20001
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE
2021-01-21AP01DIRECTOR APPOINTED MS LINDA SUSAN ROBERTS
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-08-26PSC05Change of details for Rsbg Infrastructure Ltd as a person with significant control on 2019-12-20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-05AP01DIRECTOR APPOINTED MR SHAUN CARTER
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRY GRADY
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRY GRADY
2019-10-30AP01DIRECTOR APPOINTED MR ADAM LEE
2019-10-30AP01DIRECTOR APPOINTED MR ADAM LEE
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-08RES15CHANGE OF COMPANY NAME 08/04/19
2019-02-01AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086249690002
2018-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086249690001
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086249690003
2018-08-03CH01Director's details changed for Mr Jon Grady on 2018-07-02
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-26PSC05Change of details for Rsbg Investment Ltd as a person with significant control on 2018-06-13
2018-04-18AA01Previous accounting period shortened from 31/03/18 TO 31/01/18
2018-04-10PSC07CESSATION OF BRIAN DAVID TRACEY AS A PSC
2018-04-10PSC07CESSATION OF ANDREW PAUL OGG AS A PSC
2018-04-10PSC07CESSATION OF JAMES EDWARD CONS AS A PSC
2018-04-10PSC02Notification of Rsbg Investment Ltd as a person with significant control on 2018-02-13
2018-02-20RES01ADOPT ARTICLES 13/02/2018
2018-02-20RES01ADOPT ARTICLES 13/02/2018
2018-02-19AP01DIRECTOR APPOINTED MR JON GRADY
2018-02-19AP03Appointment of Ms Linda Roberts as company secretary on 2018-02-13
2018-02-19AP01DIRECTOR APPOINTED MR TUSHAR SUDHAKAR PRABHU
2018-02-19TM02Termination of appointment of Brian David Tracey on 2018-02-13
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL OGG
2017-09-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 121 Great Portland Street London W1W 6QL
2017-02-09CH01Director's details changed for Mr Andrew Paul Ogg on 2016-12-01
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 20000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL OGG / 05/02/2015
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-24AR0125/07/15 FULL LIST
2014-11-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-14AA01PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-07AR0125/07/14 FULL LIST
2013-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086249690002
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 086249690001
2013-09-05RES01ADOPT ARTICLES 30/08/2013
2013-09-05SH0130/08/13 STATEMENT OF CAPITAL GBP 20000.00
2013-08-30AP01DIRECTOR APPOINTED ANDREW PAUL OGG
2013-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to URBAN:KIND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN:KIND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-17 Outstanding LLOYDS TSB BANK PLC
2013-09-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN:KIND LTD

Intangible Assets
Patents
We have not found any records of URBAN:KIND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN:KIND LTD
Trademarks
We have not found any records of URBAN:KIND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN:KIND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as URBAN:KIND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where URBAN:KIND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN:KIND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN:KIND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W10 5AD