Urban Village Cap2 Limited is a private limited company that can be found at 6 Trinity Place, Midland Drive, Sutton Coldfield B72 1TX. Incorporated on 2020-09-29, this 3-year-old company is run by 1 director.
Director Adam F., appointed on 02 February 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999). According to official database there was a name change on 2021-02-03 and their previous name was Nssc Holdings Limited.
The last confirmation statement was filed on 2023-02-02 and the deadline for the next filing is 2024-02-16. Likewise, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 6 Trinity Place |
| Office Address2 | Midland Drive |
| Town | Sutton Coldfield |
| Post code | B72 1TX |
| Country of origin | United Kingdom |
| Registration Number | 12914210 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (172 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 02 February 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Arctic 1 Developments Limited from Wolverhampton, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Imperium Holdings Ltd that entered Sutton Coldfield, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Nicholas S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arctic 1 Developments Limited
34 Waterloo Road, Wolverhampton, WV1 4DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12415750 |
| Notified on | 2 February 2021 |
| Nature of control: |
25-50% shares |
Imperium Holdings Ltd
7 Midland Drive, Sutton Coldfield, B72 1TX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12263973 |
| Notified on | 2 February 2021 |
| Nature of control: |
50,01-75% shares |
Nicholas S.
| Notified on | 29 September 2020 |
| Ceased on | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nssc Holdings | February 3, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 7 Midland Drive Sutton Coldfield B72 1TX England on 2023/10/27 to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX filed on: 27th, October 2023 |
address | Free Download (1 page) |
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