Urban Centric (trafalgar) Ltd EXETER


Urban Centric (trafalgar) Ltd is a private limited company situated at 35 Southernhay East, Exeter EX1 1NX. This 8 months-old company, incorporated on 2023-08-17 is run by 2 directors and 1 secretary.
Director Andrew W., appointed on 17 August 2023. Director Vincent B., appointed on 17 August 2023.
Switching the focus to secretaries, we can mention: Liliana A., appointed on 17 August 2023.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-09-28 and the date for the next filing is 2024-10-12.

Urban Centric (trafalgar) Ltd Address / Contact

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

Company Information / Profile

Registration Number 15077802
Date of Incorporation Thu, 17th Aug 2023
Industry Development of building projects
End of financial Year 31st March
Company age 8 months
Account next due date Tue, 31st Dec 2024 (246 days left)
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Andrew W.

Position: Director

Appointed: 17 August 2023

Vincent B.

Position: Director

Appointed: 17 August 2023

Liliana A.

Position: Secretary

Appointed: 17 August 2023

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Nicholas B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vincent B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Red Oak Capital Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

Notified on 27 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Vincent B.

Notified on 27 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Red Oak Capital Limited

Flat 24 North Contemporis Merchants Road, Clifton, Bristol, BS8 4HH, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14117648
Notified on 17 August 2023
Ceased on 27 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Vb & B Investments Limited

One Redcliff Street, Bristol, BS1 6TP, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12459240
Notified on 17 August 2023
Ceased on 27 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Current accounting reference period shortened from August 31, 2024 to March 31, 2024
filed on: 28th, September 2023
Free Download (1 page)

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