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Overview

Summary

Affiliates

Contact details

Officers14

Finance1

Events1

Documents55

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

URBAN:KIND LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jul 2013 (11 years ago)

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Summary

NameURBAN:KIND LTD
Historical names
  • LESLIE JONES HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08624969
Incorporation Date25 Jul 2013 (11 years ago) / 1767 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE Y********************

ActiveUnited Kingdom

LESLI**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SUITE 3.02, GRAND UNION STUDIOS, 332 LADBROKE GROVE, W10 5AD

Officers

individual

IndividualUnited Kingdom

Mr Brian David Tracey

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Andrew Paul Ogg

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Carter, Shaun

Director


Appointed on01 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Cons, James Edward

Director


Appointed on25 Jul 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Roberts, Linda

Secretary


Appointed on13 Feb 2018

individual

IndividualUnited Kingdom

Tracey, Brian David

Secretary


Appointed on25 Jul 2013

Resigned on13 Feb 2018

Country of residenceEngland

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Financial reports

YearTotal equityOther
20223,714,102 GBP
(~$4,576,568)
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Events

Old value

08 Apr 2019

Name changeLESLIE JONES HOLDINGS LIMITED

Documents

DateNameTypeDocument
30 Aug 2022Confirmation statement with updatesCS01View
07 Apr 2022Accounts with accounts type smallAAView
13 Jan 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date26 Aug 2024
    due by 09 Sep 2024
  • Last statement dated26 Aug 2023
Returns
  • Next returns datedue by 22 Aug 2016
  • Last returns dated25 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is URBAN:KIND LTD's headquarters?

URBAN:KIND LTD's headquarters is located at ENGLAND, LONDON, SUITE 3.02, GRAND UNION STUDIOS, 332 LADBROKE GROVE, W10 5AD

What is URBAN:KIND LTD's industry?

URBAN:KIND LTD is in the industry of Activities of holding companies

What year was URBAN:KIND LTD started?

URBAN:KIND LTD was started in 2013

Sources: Companies House