Urban Creation (shaw) Limited, Bristol
Urban Creation (Shaw) Limited is a private limited company. Registered at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY, the above-mentioned 10 years old firm was incorporated on 2014-02-04 and is officially classified as "development of building projects" (SIC: 41100).2 directors can be found in the enterprise: Jonathan B. (appointed on 04 February 2014), Sarah B. (appointed on 04 February 2014).
| About | |
|---|---|
| Name: Urban Creation (shaw) Limited | |
| Number: 08874093 | |
| Incorporation date: 2014-02-04 | |
| 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 25-50% shares |
Sarah B.
6 April 2016 - 27 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Urban Creation Management Ltd
27 June 2017 - 27 June 2017
| Address | Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10644831 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 10,066 | 449,764 | 155,158 | 270,531 | 358,583 | 537,481 | 651,408 | 655,631 | 40,589 |
| Fixed Assets | - | - | 2,677,929 | 4,099,794 | 5,034,227 | 5,168,170 | 5,159,131 | 5,103,099 | 5,313,574 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -986 | -2,417 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,300,249 | 1,596,266 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -986 | -2,417 | -7,835 | 3,000,590 | 3,835,277 | 4,252,230 | 4,453,570 | 4,528,054 | 4,592,154 |
The due date for Urban Creation (Shaw) Limited confirmation statement filing is 2024-02-18. The last confirmation statement was filed on 2023-02-04. The date for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up until 31 January 2023.
4 persons of significant control are reported in the Companies House, namely: Urban Creation Management Limited has 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 has 1/2 or less of shares, 1/2 or less of voting rights. Sarah B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Charge 088740930005 satisfaction in full. filed on: 26th, February 2024 | mortgage |
Free Download
(1 page)
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