URBAN VILLAGE CAP1 LIMITED
9 DUNLIN COURT, 3 TEAL CLOSE, ENFIELD EN3 5TL- Active
- Private Limited Company
- Company No. 11602869
- Last Updated: 01 Mar 2024
Company Profile
URBAN VILLAGE CAP1 LIMITED was incorporated on Wednesday, October 3, 2018 as a Private Limited Company with registered address in ENFIELD. URBAN VILLAGE CAP1 LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 4 months and 20 days.
| Name | URBAN VILLAGE CAP1 LIMITED |
|---|---|
| Company number | 11602869 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 DUNLIN COURT 3 TEAL CLOSE ENFIELD EN3 5TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Urban Village Capital Limited Lichfield Road, B74 2NW |
Dates: Friday, May 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Paul Sellman Nationality: British |
Dates: Wednesday, October 3, 2018 - Thursday, May 16, 2019
ownership of shares 50 to 75 percent as firm
|
| Mr Nicholas James Sellman Nationality: British |
Dates: Wednesday, October 3, 2018 - Thursday, May 16, 2019
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 31 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| URBAN VILLAGE CAP1 LIMITED | 03 Oct 2018 |
| PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD | 20 May 2019 |