Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Urban Systems Design Ltd
- Incorporated
- 4 May 2018 (8 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- John PerryPankaj Dave
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Balppa House57-61 Newington CausewayLondonSE1 6BD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Perry
Individual · Notified 25 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)
Pankaj Dave
Individual · Notified 4 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Former controllers (2)
2 July 2024
Ceased Klaus Bode — Owns 25–50% of shares
23 November 2018
Ceased David Philip Richards — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £741,182
- Cash
- £655,329
- Employees
- 2
- Debt Ratio
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £110,733 | £2,955 | ||||
| Current Assets | £703,637 | £789,114 | £724,989 | £827,171 | £811,522 | £640,259 |
| Debtors | £48,308 | £100,557 | £141,095 | £54,300 | £288,145 | £260,530 |
| Cash | £655,329 | £688,557 | £583,894 | £772,871 | £523,377 | £379,729 |
| Creditors (< 1 year) | £17,000 | £138,454 | £134,500 | £196,282 | ||
| Net Current Assets | £630,449 | £761,634 | £707,989 | £688,717 | £677,022 | £443,977 |
| Net Assets | £741,182 | £764,589 | £714,274 | £701,652 | £704,786 | £490,903 |
| Shareholder Funds | £701,652 | £704,786 | £490,903 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 10 December 2025 | Change of details for a person with significant control | |||
| 10 December 2025 | Director's details changed | |||
| 15 September 2025 | Total exemption full accounts | 31 May 2025 | ||
| 17 December 2024 | Director's details changed |
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