My Urban Retreat Ltd is a private limited company located at Radcliffe Glass & Windows Ltd Lodge Brow, Radcliffe, Manchester M26 1AL. Incorporated on 2020-05-05, this 3-year-old company is run by 2 directors and 1 secretary.
Director Clive P., appointed on 05 May 2020. Director Peter B., appointed on 05 May 2020.
As far as secretaries are concerned, we can mention: Peter B., appointed on 05 May 2020.
The company is officially categorised as "joinery installation" (Standard Industrial Classification: 43320).
The latest confirmation statement was sent on 2022-07-27 and the deadline for the following filing is 2023-08-10. What is more, the accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Radcliffe Glass & Windows Ltd Lodge Brow |
| Office Address2 | Radcliffe |
| Town | Manchester |
| Post code | M26 1AL |
| Country of origin | United Kingdom |
| Registration Number | 12585939 |
| Date of Incorporation | Tue, 5th May 2020 |
| Industry | Joinery installation |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 10th Aug 2023 (2023-08-10) |
| Last confirmation statement dated | Wed, 27th Jul 2022 |
Position: Director
Appointed: 05 May 2020
Position: Secretary
Appointed: 05 May 2020
Position: Director
Appointed: 05 May 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clive P. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter B.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive P.
| Notified on | 5 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 10th, October 2023 |
accounts | Free Download (2 pages) |
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