Urban Chic Properties Ltd is a private limited company that can be found at 3 Colville Drive, Bishops Waltham, Southampton SO32 1LS. Incorporated on 2019-11-29, this 4-year-old company is run by 2 directors and 1 secretary.
Director Patricia B., appointed on 29 November 2019. Director Penelope B., appointed on 29 November 2019.
Changing the topic to secretaries, we can name: Patricia B., appointed on 29 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-01-06 and the due date for the following filing is 2024-01-20. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 3 Colville Drive |
| Office Address2 | Bishops Waltham |
| Town | Southampton |
| Post code | SO32 1LS |
| Country of origin | United Kingdom |
| Registration Number | 12341523 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
Position: Secretary
Appointed: 29 November 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Penelope B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Patricia B. This PSC owns 25-50% shares and has 25-50% voting rights.
Penelope B.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patricia B.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 6, 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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