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Company Information for

URBAN GROUP LIMITED

4TH FLOOR, 100 FENCHURCH STREET, LONDON, EC3M 5JD,
Company Registration Number
05437464
Private Limited Company
Active

Company Overview

About Urban Group Ltd
URBAN GROUP LIMITED was founded on 2005-04-27 and has its registered office in London. The organisation's status is listed as "Active". Urban Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URBAN GROUP LIMITED
 
Legal Registered Office
4TH FLOOR
100 FENCHURCH STREET
LONDON
EC3M 5JD
Other companies in EC1M
 
Previous Names
PORTHIA URBAN DEVELOPMENTS LIMITED03/03/2006
Filing Information
Company Number 05437464
Company ID Number 05437464
Date formed 2005-04-27
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 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 16:04:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN GROUP LIMITED
The accountancy firm based at this address is WILSON STEVENS ACCOUNTANCY LIMITED
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Companies with same name URBAN GROUP LIMITED
The following companies were found which have the same name as URBAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN GROUP ENTERPRISE CORP 2375 OCEAN AVE APT 1J Kings BROOKLYN NY 11229 Active Company formed on the 2013-10-25
URBAN GROUP EXERCISE CONSULTANTS LTD. 39 HOLLEY DRIVE New York POMONA NY 10970 Active Company formed on the 1999-03-22
URBAN GROUP MEDIA, LLC 2765 EDGEHILL AVENUE Bronx BRONX NY 10463 Active Company formed on the 2005-05-27
URBAN GROUP LLC 4890 SE SWEETBRIAR LN TROUTDALE OR 97060 Active Company formed on the 2012-06-12
URBAN GROUP I, LLC 520 2ND ST STE B LAKE OSWEGO OR 97034 Active Company formed on the 2013-02-08
URBAN GROUP REAL ESTATE LLC 654 FILLMORE ST SAN FRANCISCO CA 94117 CONVERTED-OUT Company formed on the 2010-04-08
Urban Group 5902 Whiskey River Dr. Colorado Springs CO 80923 Delinquent Company formed on the 2008-08-25
Urban Group, LLC 2079 East 101st Way Thornton CO 80299 Delinquent Company formed on the 2006-04-24
URBAN GROUP, L.L.C. 2580 ANTHEM VILLAGE DRIVE HENDERSON NV 89052 Active Company formed on the 1998-07-20
URBAN GROUP (AUST) PTY LTD NSW 2213 Active Company formed on the 1997-10-01
URBAN GROUP (NSW) PTY LTD Active Company formed on the 2012-07-02
URBAN GROUP COMMERCIAL PROJECTS PTY LTD NSW 2250 Dissolved Company formed on the 2012-04-24
URBAN GROUP CONSULTING PTY LTD Active Company formed on the 2015-03-02
URBAN GROUP ENERGY HOLDINGS PTY LTD NSW 2250 Dissolved Company formed on the 2011-08-12
URBAN GROUP ENERGY PTY LTD NSW 2250 External administration (in receivership/liquidation Company formed on the 2010-08-03
URBAN GROUP FINANCE PTY LTD NSW 2250 Active Company formed on the 2009-09-17
URBAN GROUP LEISURE HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2010-02-19
URBAN GROUP LEISURE PTY LTD NSW 2250 Active Company formed on the 2010-01-25
URBAN GROUP OF COMPANIES PTY LTD SA 5067 Active Company formed on the 2011-04-20
URBAN GROUP SA PTY LTD SA 5114 Active Company formed on the 2015-03-26

Company Officers of URBAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MARK JACOBS
 Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
KARAMJIT KANG
 Company Secretary 2009-10-30 2012-12-31
ADRIAN JACOBS
 Company Secretary 2009-10-16 2009-10-30
PETER GIFFORD
 Director 2005-04-27 2009-10-30
GEOFFREY FRANCIS BRYAN
 Company Secretary 2005-04-27 2009-10-16
GEOFFREY FRANCIS BRYAN
 Director 2005-04-28 2009-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MARK JACOBS KARMA FUTURE LIMITED Director 2012-12-31 CURRENT 2003-07-08 Active
ADRIAN MARK JACOBS THE URBAN GROUP (UK) LIMITED Director 2008-05-06 CURRENT 2008-05-06 Active - Proposal to Strike off
ADRIAN MARK JACOBS URBAN ASSETS LIMITED Director 2008-05-02 CURRENT 2008-05-02 Active - Proposal to Strike off
ADRIAN MARK JACOBS URBAN VENTURES LIMITED Director 2002-05-31 CURRENT 2002-05-31 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
2024-02-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-02-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-03-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-02-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1002
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-02AR0127/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1002
2015-05-20AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-08SH0101/07/14 STATEMENT OF CAPITAL GBP 1002
2015-04-08SH0101/07/14 STATEMENT OF CAPITAL GBP 1002
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 111 Charterhouse Street Third Floor London EC1M 6AW
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0127/04/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM 7 Windmill Road Chiswick London W4 1RN England
2013-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY KARAMJIT KANG
2013-05-14AR0127/04/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18AR0127/04/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12AR0127/04/11 ANNUAL RETURN FULL LIST
2010-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-02RES15CHANGE OF NAME 25/06/2010
2010-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-17AR0127/04/10 FULL LIST
2009-12-23AA01CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-31DISS40DISS40 (DISS40(SOAD))
2009-10-30AP01DIRECTOR APPOINTED MR ADRIAN MARK JACOBS
2009-10-30AP03SECRETARY APPOINTED MS KARAMJIT KANG
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN JACOBS
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIFFORD
2009-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2009 FROM WATERSIDE COURT, FALMOUTH ROAD PENRYN CORNWALL TR10 8AW
2009-10-30AP03SECRETARY APPOINTED MR ADRIAN JACOBS
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY BRYAN
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRYAN
2009-10-29AR0127/04/09 FULL LIST
2009-08-25GAZ1FIRST GAZETTE
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-25363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-08-08363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-11363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: C/O JOHN GIRDLESTONE ACCOUNTANTS WATERSIDE COURT FALMOUTH ROAD, PENRYN CORNWALL TR10 8AW
2006-03-03CERTNMCOMPANY NAME CHANGED PORTHIA URBAN DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 03/03/06
2005-09-06288aNEW DIRECTOR APPOINTED
2005-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to URBAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-25
Fines / Sanctions
No fines or sanctions have been issued against URBAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN GROUP LIMITED
Trademarks
We have not found any records of URBAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN GROUP LIMITED. 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 (70229 - Management consultancy activities other than financial management) as URBAN GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where URBAN GROUP LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyURBAN GROUP LIMITEDEvent Date2009-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN GROUP LIMITED 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 5JD