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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

URBAN GALLERY LTD

Private Limited Company (Ltd.)•清算
自己資本比率(2023)自己資本比率
100%
総資産 前年比(2022 vs 2023)総資産 前年比
+1.9%
流動純資産 前年比(2022 vs 2023)流動純資産 前年比
+353.6%

概要

国名🇬🇧イギリス
ステータス清算
登録番号09612219
設立28/05/2015
目的商業アートギャラリーでの小売販売
住所1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
確認声明次の期限: —; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータス清算
登録日28/05/2015
登録機関—

ソース: — · 最終更新: 02/12/2025

タイムライン (24イベント)

04/05/2026

住所更新

1st Floor, 21 Station Road, Watford, Herts

01/04/2025

住所更新

1ST Floor, 21, Station Road, Watford, Herts, Wd17 1AP

28/05/2015

会社設立

法人設立日: 2015-05-28

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Elie Touitou

25–50% shares · 75–100% shares · 75–100% voting rights

就任日: 06/03/2024

37.5%
Judit Hortolanyi

25–50% shares · 25–50% voting rights

就任日: 06/04/2016 · 退任日: 06/03/2024

37.5%

Officers & directors

Elie Touitou

Director

就任日: 06/03/2024

—
Judit Hortolanyi

Director

就任日: 23/02/2023 · 退任日: 06/03/2024

—
Georgian Ramascanu

Director

就任日: 19/02/2016 · 退任日: 06/11/2017

—

オーナーシップ・タイムライン (3の変更)

06/03/2024

就任 Elie Touitou (人)

重要な支配権を持つ者

06/03/2024

退任 Judit Hortolanyi (人)

重要な支配権を持つ者

06/04/2016

就任 Judit Hortolanyi (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

名前持株国以降
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地理

本社

1st Floor

21 Station Road, Watford

Herts

WD17 1AP

財務

主な数値は年次決算提出資料より。

通貨を変換

2016

利益/(損失): £-749

主な数字

利益/(損失)

2016£-749
2017—
2018—
2019—
2020—
2021—
2022—
2023—

総資産

2016£-748
2017£-748
2018£696
2019£4,411
2020£9,590
2021£50,420
2022£42,348
2023£43,139

Net Assets Liabilities

2016—
2017£-748
2018£696
2019—
2020£9,590
2021£50,420
2022£42,348
2023£43,139

Equity

2016—
2017£-748
2018£696
2019£4,411
2020£9,590
2021£50,420
2022—
2023£43,139

Current Assets

2016£1,879
2017£1,879
2018£4,434
2019£39,649
2020£23,400
2021£137,762
2022£146,127
2023£382,275

Net Current Assets Liabilities

2016£-748
2017£-748
2018£696
2019£4,411
2020£9,590
2021£100,420
2022£82,126
2023£372,485

Total Assets Less Current Liabilities

2016£-748
2017£-748
2018£696
2019£4,411
2020£9,590
2021£100,420
2022£86,963
2023£376,113

Cash Bank On Hand

2016—
2017£696
2018£474
2019£19,277
2020£2,278
2021£91,458
2022£71,783
2023£248,710

Debtors

2016£1,186
2017£1,183
2018£3,960
2019£20,372
2020£21,122
2021£46,304
2022£64,464
2023£86,229

Other Debtors

2016—
2017—
2018—
2019—
2020—
2021£0
2022£14,175
2023£84,641

Creditors

2016—
2017£2,627
2018£3,738
2019£35,238
2020£13,810
2021£50,000
2022£64,001
2023£332,974

Trade Creditors Trade Payables

2016—
2017—
2018£25,000
2019£25,000
2020£4,200
2021£0
2022£28
2023£6,199

Other Creditors

2016—
2017—
2018£3,566
2019£9,366
2020£6,297
2021£6,297
2022£36,067
2023£38,861

Number Shares Issued Fully Paid

2016—
2017—
2018—
2019—
2020—
2021—
2022100
2023—

Par Value Share

2016—
2017—
2018—
2019—
2020—
2021—
2022£0
2023—

Average Number Employees During Period

2016—
2017—
2018—
2019—
20201
20211
20221
202310

Accrued Liabilities

2016—
2017—
2018—
2019£0
2020£960
2021£1,896
2022£1,936
2023—

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£1,613
2022£2,822
2023£3,788

Amounts Owed By Group Undertakings

2016—
2017—
2018—
2019£20,372
2020£21,122
2021£46,304
2022—
2023—

Amounts Owed By Group Undertakings Participating Interests

2016—
2017—
2018£3,960
2019—
2020—
2021—
2022—
2023—

Amounts Owed By Related Parties

2016—
2017—
2018—
2019—
2020—
2021—
2022£45,368
2023—

Amount Specific Advance Or Credit Directors

2016—
2017—
2018—
2019—
2020—
2021—
2022£-36,069
2023—

Amount Specific Advance Or Credit Made In Period Directors

2016—
2017—
2018—
2019—
2020—
2021—
2022£21,067
2023—

Amount Specific Advance Or Credit Repaid In Period Directors

2016—
2017—
2018—
2019—
2020—
2021—
2022£-36,069
2023—

Bank Borrowings

2016—
2017—
2018—
2019—
2020—
2021£0
2022£10,000
2023—

Bank Borrowings Overdrafts

2016—
2017—
2018—
2019—
2020£0
2021£50,000
2022—
2023£294,113

Called Up Share Capital

2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2016£693
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Corporation Tax Payable

2016—
2017—
2018£172
2019£872
2020£2,063
2021£11,476
2022—
2023—

Creditors Due Within One Year Total Current Liabilities

2016£2,627
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Dividend Per Share Interim

2016—
2017—
2018—
2019—
2020—
2021—
2022£7,200
2023—

Dividends Paid On Shares Interim

2016—
2017—
2018—
2019—
2020—
2021—
2022£72,000
2023—

Fixed Assets

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£3,628

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£1,613
2022£1,209
2023£966

Net Assets Liabilities Including Pension Asset Liability

2016£-748
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Other Inventories

2016—
2017—
2018—
2019—
2020—
2021—
2022£9,880
2023—

Other Investments Other Than Loans

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£67,200

Other Remaining Borrowings

2016—
2017—
2018—
2019—
2020—
2021—
2022£1,285
2023—

Other Taxation Social Security Payable

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1,963

Prepayments

2016—
2017—
2018—
2019—
2020—
2021—
2022£3,266
2023—

Profit Loss Account Reserve

2016£-749
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£4,837
2022£4,837
2023£3,628

Property Plant Equipment Gross Cost

2016—
2017—
2018—
2019—
2020—
2021£6,450
2022£6,450
2023£6,745

Provisions For Liabilities Balance Sheet Subtotal

2016—
2017—
2018—
2019—
2020—
2021—
2022£726
2023—

Shareholder Funds

2016£-748
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Taxation Social Security Payable

2016—
2017—
2018—
2019—
2020—
2021—
2022£14,685
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017—
2018—
2019—
2020—
2021£6,450
2022—
2023£295

Total Borrowings

2016—
2017—
2018—
2019—
2020—
2021—
2022£11,285
2023—

Total Inventories

2016—
2017—
2018—
2019—
2020—
2021£0
2022£9,880
2023£47,336

Trade Debtors Trade Receivables

2016—
2017—
2018—
2019—
2020—
2021£0
2022£4,921
2023£1,588
メートル20162017201820192020202120222023
利益/(損失)£-749———————
総資産£-748£-748£696£4,411£9,590£50,420£42,348£43,139
Net Assets Liabilities—£-748£696—£9,590£50,420£42,348£43,139
Equity—£-748£696£4,411£9,590£50,420—£43,139
Current Assets£1,879£1,879£4,434£39,649£23,400£137,762£146,127£382,275
Net Current Assets Liabilities£-748£-748£696£4,411£9,590£100,420£82,126£372,485
Total Assets Less Current Liabilities£-748£-748£696£4,411£9,590£100,420£86,963£376,113
Cash Bank On Hand—£696£474£19,277£2,278£91,458£71,783£248,710
Debtors£1,186£1,183£3,960£20,372£21,122£46,304£64,464£86,229
Other Debtors—————£0£14,175£84,641
Creditors—£2,627£3,738£35,238£13,810£50,000£64,001£332,974
Trade Creditors Trade Payables——£25,000£25,000£4,200£0£28£6,199
Other Creditors——£3,566£9,366£6,297£6,297£36,067£38,861
Number Shares Issued Fully Paid——————100—
Par Value Share——————£0—
Average Number Employees During Period————11110
Accrued Liabilities———£0£960£1,896£1,936—
Accumulated Depreciation Impairment Property Plant Equipment—————£1,613£2,822£3,788
Amounts Owed By Group Undertakings———£20,372£21,122£46,304——
Amounts Owed By Group Undertakings Participating Interests——£3,960—————
Amounts Owed By Related Parties——————£45,368—
Amount Specific Advance Or Credit Directors——————£-36,069—
Amount Specific Advance Or Credit Made In Period Directors——————£21,067—
Amount Specific Advance Or Credit Repaid In Period Directors——————£-36,069—
Bank Borrowings—————£0£10,000—
Bank Borrowings Overdrafts————£0£50,000—£294,113
Called Up Share Capital£1———————
Cash Bank In Hand£693———————
Corporation Tax Payable——£172£872£2,063£11,476——
Creditors Due Within One Year Total Current Liabilities£2,627———————
Dividend Per Share Interim——————£7,200—
Dividends Paid On Shares Interim——————£72,000—
Fixed Assets———————£3,628
Increase From Depreciation Charge For Year Property Plant Equipment—————£1,613£1,209£966
Net Assets Liabilities Including Pension Asset Liability£-748———————
Other Inventories——————£9,880—
Other Investments Other Than Loans———————£67,200
Other Remaining Borrowings——————£1,285—
Other Taxation Social Security Payable———————£1,963
Prepayments——————£3,266—
Profit Loss Account Reserve£-749———————
Property Plant Equipment—————£4,837£4,837£3,628
Property Plant Equipment Gross Cost—————£6,450£6,450£6,745
Provisions For Liabilities Balance Sheet Subtotal——————£726—
Shareholder Funds£-748———————
Taxation Social Security Payable——————£14,685—
Total Additions Including From Business Combinations Property Plant Equipment—————£6,450—£295
Total Borrowings——————£11,285—
Total Inventories—————£0£9,880£47,336
Trade Debtors Trade Receivables—————£0£4,921£1,588

書類

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

09/05/2026

表示

Statement of affairs

14/03/2025

表示

Change of registered office address

14/03/2025

表示

ドキュメントAI

近日公開

Companexia Document AI

提出書類や抄本について質問できます。AIが文書を読み、文脈に沿って回答します(近日公開)。

Appointment of a voluntary liquidator

14/03/2025

表示

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-03-05

14/03/2025

表示

Change of details for person with significant control

23/01/2025

表示

Change of details for person with significant control

15/01/2025

表示

Statement of satisfaction of charge

13/01/2025

表示

Confirmation statement

12/07/2024

表示

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mr Leo ArnoldBenoit Thomas Hipeau🇬🇧Roman Borovschii
流動純資産(2023)流動純資産
£372,485

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

総資産 前年比(2017 vs 2018)
+193%
流動純資産 前年比(2017 vs 2018)
+193%
総資産 前年比(2018 vs 2019)
+533.8%
流動純資産 前年比(2018 vs 2019)
+533.8%
総資産 前年比(2019 vs 2020)
+117.4%
流動純資産 前年比(2019 vs 2020)
+117.4%
総資産 前年比(2020 vs 2021)
+425.8%
  1. –Herts
  2. –URBAN GALLERY LTD
流動純資産 前年比(2020 vs 2021)
+947.1%
総資産 前年比(2021 vs 2022)
-16%
流動純資産 前年比(2021 vs 2022)
-18.2%
総資産 前年比(2022 vs 2023)
+1.9%
流動純資産 前年比(2022 vs 2023)
+353.6%

運転資本・流動性

流動純資産(2016)
-£748
流動純資産(2017)
-£748
流動純資産(2018)
£696
流動純資産(2019)
£4,411
流動純資産(2020)
£9,590
流動純資産(2021)
£100,420
流動純資産(2022)
£82,126
流動純資産(2023)
£372,485

資本構成

自己資本比率(2018)
100%
自己資本比率(2019)
100%
自己資本比率(2020)
100%
自己資本比率(2021)
100%
自己資本比率(2022)
100%
自己資本比率(2023)
100%
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