Urban Sturgeon Ltd WAKEFIELD


Urban Sturgeon Ltd is a private limited company that can be found at 249 Batley Road, Kirkhamgate, Wakefield WF2 0RZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-26, this 5-year-old company is run by 2 directors.
Director Joanne S., appointed on 04 October 2022. Director James S., appointed on 26 April 2019.
The company is classified as "other engineering activities" (SIC code: 71129). According to official database there was a change of name on 2022-08-12 and their previous name was Bfg Estates Limited.
The last confirmation statement was filed on 2023-04-22 and the date for the next filing is 2024-05-06. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Urban Sturgeon Ltd Address / Contact

Office Address 249 Batley Road
Office Address2 Kirkhamgate
Town Wakefield
Post code WF2 0RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11965957
Date of Incorporation Fri, 26th Apr 2019
Industry Other engineering activities
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 31st Jan 2025 (275 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Joanne S.

Position: Director

Appointed: 04 October 2022

James S.

Position: Director

Appointed: 26 April 2019

Andrew H.

Position: Director

Appointed: 26 April 2019

Resigned: 31 July 2019

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Joanne S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne S.

Notified on 6 November 2019
Nature of control: 25-50% voting rights
25-50% shares

James S.

Notified on 26 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew H.

Notified on 26 April 2019
Ceased on 6 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Bfg Estates August 12, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets  262 977
Net Assets Liabilities222 
Other
Creditors   61 790
Fixed Assets   34 096
Net Current Assets Liabilities  21 187
Total Assets Less Current Liabilities  235 283
Called Up Share Capital Not Paid Not Expressed As Current Asset222 
Number Shares Allotted222 
Par Value Share111 

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on April 30, 2023
filed on: 7th, August 2023
Free Download (5 pages)

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