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Company number
08624969

URBAN:KIND LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
URBAN:KIND LTD
Company number
08624969
Registered office
FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
Company type
Private Limited Company
Incorporated on
25 July 2013
Status
Active
Age
13 years
Previous names
LESLIE JONES HOLDINGS LIMITED (to 08 Apr 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 71111 — Architectural activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Sept 2026
Confirmation statement — last
26 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Paul Ogg
has significant influence or control
Notified 06/04/2016
Mr Brian David Tracey
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 06/04/2016
Mr James Edward Cons
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control
Notified 06/04/2016
Rsbg Uk Ltd
owns 75–100% of shares
Notified 13/02/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 13/02/2018 Controls 5 companies
Mr Andrew Paul Ogg
born 11/1953 · England has significant influence or control Control ended 13/02/2018 Controls 2 companies
Mr Brian David Tracey
born 08/1969 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 13/02/2018 Controls 3 companies
Mr James Edward Cons
born 04/1967 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Control ended 13/02/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2019 Registered name changed LESLIE JONES HOLDINGS LIMITED URBAN:KIND LTD
13/02/2018 Person with significant control ceased Mr James Edward Cons
13/02/2018 Person with significant control ceased Mr Brian David Tracey
13/02/2018 Person with significant control ceased Mr Andrew Paul Ogg
13/02/2018 Person with significant control added Rsbg Uk Ltd
06/04/2016 Person with significant control added Mr James Edward Cons
06/04/2016 Person with significant control added Mr Brian David Tracey
06/04/2016 Person with significant control added Mr Andrew Paul Ogg

Documents for URBAN:KIND LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of URBAN:KIND LTD?
According to the official registry, the company number of URBAN:KIND LTD is 08624969.
Where is URBAN:KIND LTD registered?
The registered office is FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND.
What is the SIC code of URBAN:KIND LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 71111 — Architectural activities, 82990 — Other business support service activities n.e.c..
Who controls URBAN:KIND LTD?
Mr Andrew Paul Ogg is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of URBAN:KIND LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About URBAN:KIND LTD (08624969)

URBAN:KIND LTD is a private limited company incorporated on 25 July 2013 and registered in the United Kingdom under company number 08624969. Its registered office is at FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andrew Paul Ogg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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