Urban Creation (charlotte Street) Ltd, Bristol
Urban Creation (Charlotte Street) Ltd is a private limited company. Registered at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY, the above-mentioned 8 years old firm was incorporated on 2015-09-10 and is officially classified as "development of building projects" (SIC code: 41100).1 director can be found in the company: Jonathan B. (appointed on 10 September 2015).
| About | |
|---|---|
| Name: Urban Creation (charlotte Street) Ltd | |
| Number: 09770567 | |
| Incorporation date: 2015-09-10 | |
| End of financial year: 31 January |
| Address: |
Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Urban Creation Management Limited
26 June 2017
| Address | Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan B.
6 April 2016 - 27 June 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah B.
6 April 2016 - 27 June 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 46,904 | 585,975 | 980,325 | 1,498,369 | 750,671 | 1,086,287 | 31,966 |
| Fixed Assets | 2,292,258 | 6,436,773 | 7,304,725 | 7,702,330 | 7,668,750 | 8,739,877 | 9,645,756 |
| Number Shares Allotted | 100 | - | - | - | - | - | - |
| Shareholder Funds | -3,393 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,292,258 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -3,393 | 5,854,273 | 6,689,526 | 7,196,287 | 7,811,860 | 9,152,033 | 9,444,530 |
The date for Urban Creation (Charlotte Street) Ltd confirmation statement filing is 2024-09-23. The most recent one was filed on 2023-09-09. The due date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was filed for the time up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Urban Creation Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Woodlands Lane, Bradley Stoke, BS32 4JY Bristol. Jonathan B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 26th, February 2024 | mortgage |
Free Download
(1 page)
|
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