Urban Innovation Network Ltd

Active09293540 Private limited company
Incorporated
4 November 2014 (12 years)
Industry
Other information service activities n.e.c. (63990)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William Prince Kistler
Owned by
William Prince Kistler
Accounts type
Total exemption full
Region
South East
Address
1 Greenfield Cottages Hernes Estate
Rotherfield Greys
Henley-On-Thames
RG9 4NU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kistler, William Prince
Director · Appointed 4 November 2014
American
Born October 1954 (72)
Officer history (2 former)
22 May 2018
Resigned Parkes, Gerald Neil as Director
22 May 2018
Resigned Foxley, Simon Mark as Director
23 January 2016
Appointed Parkes, Gerald Neil as Director
22 January 2016
Appointed Foxley, Simon Mark as Director
4 November 2014
Appointed Kistler, William Prince as Director

Ownership 1 active

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

William Prince Kistler
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born October 1954 (72)
Former controllers (1)
22 May 2018
Ceased Gerald Neil Parkes — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£149
Employees
1

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £100 (£23,695) (£29,178) (£36,441) (£72,045) (£59,823)
Balance sheet detail
202520242023202220212020
Fixed Assets£19,500£11,100
Current Assets£9,926£2,342
Debtors£0£152£100
Cash£149£1,124£108£9,926£2,190
Creditors (< 1 year)£59,972£73,169£64,869£58,604£37,137
Net Current Assets(£59,823)(£72,045)(£64,761)(£48,678)(£34,795)
Shareholder Funds(£59,823)(£72,045)(£36,441)(£29,178)(£23,695)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 June 2025
15 May 2026Confirmation statement with updates3 May 2026
6 May 2025Confirmation statement with no updates3 May 2025
20 September 2024Total exemption full accounts30 June 2024
28 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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