Urban Leisure (W2) Limited

Active09341522 Private limited company
Incorporated
4 December 2014 (11 years)
Previously known as
Urban Leisure (W") Limited (until 4 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
26 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2014
British
Born April 1976 (50)
Director · Appointed 4 December 2014
British
Born June 1977 (49)
Officer history (1 former)
18 May 2021
Resigned International Registrars Limited as Corporate Secretary
4 December 2014
Appointed Kattan, Daniel Nicholas as Director
4 December 2014
Appointed Yechiel, Hezi as Director
4 December 2014
Appointed International Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06441181

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Urban Leisure (EM) Limited Owns 75–100% of shares
Urban Leisure (MV) Limited Owns 75–100% of shares
Urban Leisure (NW6) Limited Owns 75–100% of shares
Urban Leisure (QP) Limited Owns 75–100% of shares
Urban Leisure (W2) Limited This company Owns 75–100% of shares
Urban Leisure (Wel) Limited Owns 25–50% of shares

Financials

Net Assets
(£1,302,216)
Cash
£331,997
Employees
37

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£423,704) (£833,938) (£1,125,512) (£1,290,661) (£1,382,340) (£1,302,216)
Balance sheet detail
202420232022202120202019
Fixed Assets£664,900£745,520£838,443£932,574£996,738£798,315
Current Assets£135,269£584,645£450,222£78,922£121,734
Debtors£68,696£66,215£45,094£55,634£104,745
Cash£331,997£31,904£479,702£373,432£10,272£1,450
Creditors (< 1 year)£640,102£710,904£549,962£419,404£345,991£399,820
Creditors (> 1 year)£1,727,380£1,527,613£2,131,629£2,059,178£1,552,862£933,188
Net Current Assets(£575,635)£34,683£30,818(£267,069)(£278,086)
Net Assets(£1,302,216)(£1,382,340)(£1,290,661)(£1,125,512)(£833,938)(£423,704)
Shareholder Funds(£1,302,216)(£1,382,340)(£1,290,661)(£1,125,512)(£833,938)(£423,704)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates4 December 2025
26 September 2025Total exemption full accounts31 December 2024
22 December 2024Confirmation statement with no updates4 December 2024
1 August 2024Total exemption full accounts31 December 2023
5 April 2024Change of details for a person with significant control
Show all recent filings

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