ZX CAP3 - SITE 1 LTD - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
ZX CAP3 - SITE 1 LTD is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
ZX CAP3 - SITE 1 LTD was incorporated 3 years ago on 18/03/2021 and has the registered number: 13276086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ZX CAP3 - SITE 1 LTD was incorporated 3 years ago on 18/03/2021 and has the registered number: 13276086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
ZX CAP3 - SITE 1 LTD - SUTTON COLDFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 7
SUTTON COLDFIELD
B72 1TX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UV CAP3 - SITE 1 LTD (until 31/10/2023)
UV CAP3 - SITE 1 LTD (until 31/10/2023)
UV PETERBOROUGH DEVELOPMENTS LTD (until 28/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM FAULKNER | Jul 1988 | British | Director | 2021-05-07 | CURRENT |
MR NICHOLAS JAMES SELLMAN | Jan 1981 | British | Director | 2021-03-18 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban Village Cap3 Plc | 2021-10-21 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
Urban Village Cap3 Ltd | 2021-06-25 - 2021-10-21 | Sutton Coldfield | Ownership of shares 75 to 100 percent | |
Arctic 1 Developments Limited | 2021-03-18 - 2021-06-25 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Res Capitis Holdings Limited | 2021-03-18 - 2021-06-25 | Sutton Coldfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZX Cap3 - Site 1 Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-01 | 31-01-2023 | £100 Cash £-894,597 equity |
UV Cap3 - Site 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-07 | 31-01-2022 | £46,695 Cash £-895,766 equity |