ZX CAP3 - SITE 1 LTD
UNIT 7, MIDLAND DRIVE, SUTTON COLDFIELD B72 1TX- Active
- Private Limited Company
- Company No. 13276086
- Last Updated: 01 Mar 2024
Company Profile
ZX CAP3 - SITE 1 LTD was incorporated on Thursday, March 18, 2021 as a Private Limited Company with registered address in SUTTON COLDFIELD. ZX CAP3 - SITE 1 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 11 months and 5 days.
| Name | ZX CAP3 - SITE 1 LTD |
|---|---|
| Company number | 13276086 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 MIDLAND DRIVE SUTTON COLDFIELD B72 1TX |
|---|---|
| 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 Cap3 Plc Midland Drive, B72 1TX |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Urban Village Cap3 Ltd Midland Drive, B72 1TX |
Dates: Friday, June 25, 2021 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
|
| Res Capitis Holdings Limited Midland Drive, B72 1TX |
Dates: Thursday, March 18, 2021 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Arctic 1 Developments Limited Waterloo Road, WV1 4DG |
Dates: Thursday, March 18, 2021 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZX CAP3 - SITE 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZX CAP3 - SITE 1 LTD | 18 Mar 2021 |
| UV PETERBOROUGH DEVELOPMENTS LTD | 28 Jun 2021 |
| UV CAP3 - SITE 1 LTD | 31 Oct 2023 |