URBAN:KIND LTD

Key Data

Status

Active

Company No.

08624969

Incorporation date

25/07/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2023)

26/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

23/05/2025

Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07

View PDF (2 pages)

23/05/2025

Termination of appointment of Linda Roberts as a secretary on 2025-04-07

View PDF (1 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

19/03/2025

Change of details for Rsbg Uk Ltd as a person with significant control on 2025-03-14

View PDF (2 pages)

14/03/2025

Registered office address changed from Suite 3.02, Grand Union Studios 332 Ladbroke Grove London W10 5AD England to First Floor, South Wing 55 Baker Street London W1U 8EW on 2025-03-14

View PDF (1 pages)

15/01/2025

Appointment of Mr Ross Starling as a director on 2024-11-25

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

16/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

16/05/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

30/08/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

03/07/2023

Resolutions

View PDF (2 pages)

03/07/2023

Statement by Directors

View PDF (2 pages)

03/07/2023

Solvency Statement dated 28/06/23

View PDF (1 pages)

03/07/2023

Statement of capital on 2023-07-03

View PDF (5 pages)

27/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£36,983.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
3.71M
-
0.00
36.98K
-

2022
0
3.71M
-
0.00
36.98K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.71M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ogg, Andrew Paul	Director	30/08/2013 - 13/02/2018	2
Roberts, Linda	Secretary	13/02/2018 - 07/04/2025	-
Tracey, Brian David	Secretary	25/07/2013 - 13/02/2018	-
Starling, Ross	Director	25/11/2024 - Present	12
Cons, James Edward	Director	25/07/2013 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About URBAN:KIND LTD

URBAN:KIND LTD is an(a) Active company incorporated on 25/07/2013 with the registered office located at First Floor, South Wing, 55 Baker Street, London W1U 8EW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of URBAN:KIND LTD?

URBAN:KIND LTD is currently Active. It was registered on 25/07/2013 .

Where is URBAN:KIND LTD located?

URBAN:KIND LTD is registered at First Floor, South Wing, 55 Baker Street, London W1U 8EW.

What does URBAN:KIND LTD do?

URBAN:KIND LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for URBAN:KIND LTD?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-26 with no updates.