Urban Centric (connaught Road) Ltd EXETER


Urban Centric (connaught Road) Ltd is a private limited company located at 35 Southernhay East, Exeter EX1 1NX. Incorporated on 2020-01-17, this 1-year-old company is run by 3 directors and 1 secretary.
Director David L., appointed on 04 June 2020. Director Ruth L., appointed on 04 June 2020. Director Andrew W., appointed on 17 January 2020.
Switching the focus to secretaries, we can mention: Liliana A., appointed on 17 January 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2020-06-18 and the due date for the subsequent filing is 2021-07-02.

Urban Centric (connaught Road) Ltd Address / Contact

Office Address 35 Southernhay East
Town Exeter
Post code EX1 1NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12409402
Date of Incorporation Fri, 17th Jan 2020
Industry Development of building projects
End of financial Year 31st January
Company age one year old
Account next due date Sun, 17th Oct 2021 (267 days left)
Next confirmation statement due date Fri, 2nd Jul 2021 (2021-07-02)
Last confirmation statement dated Thu, 18th Jun 2020

Company staff

David L.

Position: Director

Appointed: 04 June 2020

Ruth L.

Position: Director

Appointed: 04 June 2020

Liliana A.

Position: Secretary

Appointed: 17 January 2020

Andrew W.

Position: Director

Appointed: 17 January 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Ruth L. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Ruth L.

Notified on 1 February 2020
Nature of control: 25-50% shares

Andrew W.

Notified on 17 January 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 124094020002, created on June 30, 2020
filed on: 13th, July 2020
Free Download (21 pages)

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