URBAN VILLAGE CAP1 LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

URBAN VILLAGE CAP1 LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
URBAN VILLAGE CAP1 LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11602869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

URBAN VILLAGE CAP1 LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/01/2024

Registered Office

THE MOAT HOUSE
SUTTON COLDFIELD
B74 2NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD (until 20/05/2019)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES STEER Apr 1966 British Director 2019-05-17 CURRENT
URBAN VILLAGE CAPITAL LIMITED Corporate Director 2023-10-01 CURRENT
MR KEVIN PATRICK SHARKEY Apr 1981 British Director 2019-05-17 UNTIL 2020-05-01 RESIGNED
MR NICHOLAS JAMES SELLMAN Jan 1981 British Director 2018-10-03 UNTIL 2023-10-01 RESIGNED
MR JAMES PAUL SELLMAN Feb 1984 British Director 2019-05-17 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Village Capital Limited 2019-05-17 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Paul Sellman 2018-10-03 - 2019-05-16 2/1984 Sutton Coldfield   Ownership of shares 50 to 75 percent as firm
Mr Nicholas James Sellman 2018-10-03 - 2019-05-16 1/1981 Sutton Coldfield   Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON CROSS MANAGEMENT LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KEY SOLAR LTD SUTTON COLDFIELD UNITED KINGDOM Dissolved... 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KSA ASSOCIATES (UK) LTD MANCHESTER Dissolved... 69201 - Accounting and auditing activities
EZYBACKOFFICE LTD MANCHESTER Dissolved... 82110 - Combined office administrative service activities
KEYKAP LTD LICHFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
B6 BUILDING LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEALMAKING LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
PERFORMANCE WINDOW FABRICATIONS LIMITED NEWCASTLE UNDER LYME ... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
EZY PAYMENT SOLUTIONS LTD BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 64992 - Factoring
TEMP PAYROLL SERVICES LTD MANCHESTER Dissolved... 78109 - Other activities of employment placement agencies
A&T ACTIVE RECRUITMENT (UK) LTD MANCHESTER Dissolved... 78200 - Temporary employment agency activities
EZY SOLUTIONS LTD MILL HILL ... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
SHARK HOLDINGS LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KNIGHTS HOUSE DEVELOPMENTS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
URBAN VILLAGE CAPITAL LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
FLO GROUP HOLDINGS LTD TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHITE ELEPHANT CONSULTING LTD LICHFIELD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CAROLINE STREET DEVELOPMENTS LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAYES GROVE 1 LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROWNWORKS MANAGEMENT LTD SUTTON COLDFIELD ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - URBAN VILLAGE CAP1 LIMITED 2024-06-11 31-01-2023 £3,769,938 equity
Urban Village Cap1 Limited - Accounts to registrar (filleted) - small 18.2 2022-11-22 31-01-2022 £131,132 Cash £-2,061,883 equity
Urban Village Cap1 Limited - Limited company accounts 20.1 2021-10-23 31-01-2021 £45,400 Cash £-837,967 equity
Urban Village Cap1 Limited - Accounts to registrar (filleted) - small 18.2 2020-08-05 31-01-2020 £387,543 Cash £-299,764 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN VILLAGE CAPITAL LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 64205 - Activities of financial services holding companies