UL

URBAN:KIND LTD

Active

Company number 08624969

London, England · Incorporated 25 July 2013

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Architectural activities · SIC 71111

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2021

Company history

Previous company names

LESLIE JONES HOLDINGS LIMITED · 25 July 2013 – 8 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsbg Uk Ltd
Ownership Of Shares 75 To 100 Percent
13 February 2018

Funding

2 funding rounds
22 December 2021
Shares allotted · 0 shares allotted
—
30 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Accounts
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2024 View
Legacy
Accounts
16 May 2024 View
Legacy
Other
16 May 2024 View
Legacy
Other
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2023 View
Legacy
Insolvency
3 July 2023 View
Legacy
Capital
3 July 2023 View
Resolution
Resolution
3 July 2023 View
Accounts With Accounts Type Small
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Small
Accounts
7 April 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Small
Accounts
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Small
Accounts
8 May 2019 View
Resolution
Resolution
8 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
18 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Resolution
Resolution
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2017 View
Change Person Director Company With Change Date
Officers
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 September 2013 View
Capital Allotment Shares
Capital
5 September 2013 View
Resolution
Resolution
5 September 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Incorporation Company
Incorporation
25 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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