Urban Electric Company Limited

Active05983131 Private limited company
Incorporated
31 October 2006 (20 years)
Previously known as
Interactive Light Studio Limited (until 28 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Jonathan Andrew Hose
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
24 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2006
British
Born August 1972 (54)
Officer history (5 former)
22 December 2016
Resigned Waxgold Limited as Corporate Secretary
22 December 2016
Resigned Hose, Jonathan Andrew as Secretary
6 May 2009
Appointed Waxgold Limited as Corporate Secretary
8 April 2009
Resigned King, Johan Llewellyn as Director
31 October 2006
Appointed Hose, Jonathan Andrew as Director
31 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 October 2006
Appointed King, Johan Llewellyn as Director
31 October 2006
Appointed Hose, Jonathan Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)

Financials

Net Assets
£919,657
Cash
£912,594
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £527,792 £247,214 £435,235 £658,755 £617,995 £919,657
Balance sheet detail
202420232022202120202019
Fixed Assets£36,763£40,837£17,123£8,340£91,906£121,714
Current Assets£840,718£906,469£1,057,792£740,979£776,555
Debtors£403,169£205,157£420,403£230,584£229,373
Cash£912,594£437,549£701,312£637,389£510,395£547,182
Creditors (< 1 year)£470,374£200,230£163,756£486,813£392,673£349,169
Creditors (> 1 year)£0£54,967£99,331£142,500£177,333
Net Current Assets£640,488£742,713£570,979£348,306£427,386
Net Assets£919,657£617,995£658,755£435,235£247,214£527,792
Shareholder Funds£919,657£617,995£658,755£435,235£247,214£527,792

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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