Zx Cap3 - Site 1 Ltd, Sutton Coldfield

Zx Cap3 - Site 1 Ltd is a private limited company. Previously, it was called Uv Cap3 - Site 1 Ltd (changed on 2023-10-31). Registered at Unit 7, Midland Drive, Sutton Coldfield B72 1TX, the aforementioned 3 years old business was incorporated on 2021-03-18 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in this enterprise: Adam F. (appointed on 07 May 2021).
About
Name: Zx Cap3 - Site 1 Ltd
Number: 13276086
Incorporation date: 2021-03-18
End of financial year: 31 January
 
Address: Unit 7
Midland Drive
Sutton Coldfield
B72 1TX
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Urban Village Cap3 Plc
21 October 2021
Address 7 Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 13477160
Nature of control: 75,01-100% shares
Urban Village Cap3 Ltd
25 June 2021 - 21 October 2021
Address 7 Trinity Place Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13477160
Nature of control: 75,01-100% shares
Arctic 1 Developments Limited
18 March 2021 - 25 June 2021
Address 34 Waterloo Road, Wolverhampton, WV1 4DG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12415750
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Res Capitis Holdings Limited
18 March 2021 - 25 June 2021
Address Unit 7 Midland Drive, Sutton Coldfield, B72 1TX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12105984
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2022-01-31 2023-01-31
Current Assets 1,493,637 418,184
Total Assets Less Current Liabilities -895,766 -894,597

The target date for Zx Cap3 - Site 1 Ltd confirmation statement filing is 2024-07-09. The most current confirmation statement was filed on 2023-06-25. The date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

4 persons of significant control are indexed in the official register, namely: Urban Village Cap3 Plc has over 3/4 of shares. This corporate PSC can be found at Midland Drive, B72 1TX Sutton Coldfield. Urban Village Cap3 Ltd has over 3/4 of shares. This corporate PSC can be found at Midland Drive, B72 1TX Sutton Coldfield. Arctic 1 Developments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Waterloo Road, WV1 4DG Wolverhampton.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Company name changed uv CAP3 - site 1 LTDcertificate issued on 31/10/23
filed on: 31st, October 2023 | change of name
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