Urban Leisure (Wel) Limited

Active09555220 Private limited company
Incorporated
22 April 2015 (11 years)
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
6 May 2027
Last conf. stmt
22 April 2026

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 22 April 2015
British
Born April 1976 (50)
Director · Appointed 22 April 2015
British
Born June 1977 (49)
Officer history (1 former)
18 May 2021
Resigned International Registrars Limited as Corporate Secretary
22 April 2015
Appointed Kattan, Daniel Nicholas as Director
22 April 2015
Appointed Yechiel, Hezi as Director
22 April 2015
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 25–50% of shares
Holds 25–50% 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 Owns 75–100% of shares
Urban Leisure (Wel) Limited This company Owns 25–50% of shares

Financials

Net Assets
(£891,312)
Cash
£370,598
Employees
13

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£695,863) (£793,319) (£789,619) (£825,767) (£864,676) (£891,312)
Balance sheet detail
202420232022202120202019
Fixed Assets£229,830£252,478£281,693£312,289£350,143£386,611
Current Assets£81,321£135,510£177,573£39,576£60,096
Debtors£44,586£21,427£16,398£9,444£34,404
Cash£370,598£16,267£96,349£150,346£24,414£13,667
Creditors (< 1 year)£106,468£143,032£123,688£115,802£75,508£103,799
Creditors (> 1 year)£1,413,832£1,049,994£1,112,376£1,156,269£1,094,115£1,018,952
Net Current Assets(£61,711)£11,822£61,771(£35,932)(£43,703)
Net Assets(£891,312)(£864,676)(£825,767)(£789,619)(£793,319)(£695,863)
Shareholder Funds(£891,312)(£864,676)(£825,767)(£789,619)(£793,319)(£695,863)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates22 April 2026
26 September 2025Total exemption full accounts31 December 2024
25 April 2025Confirmation statement with no updates22 April 2025
1 August 2024Total exemption full accounts31 December 2023
6 June 2024Confirmation statement with no updates22 April 2024
Show all recent filings

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