Urbanac Properties Ltd is a private limited company situated at Oakspring, Beacon Road, Walsall WS5 3LF. Incorporated on 2021-07-07, this 2-year-old company is run by 2 directors and 1 secretary.
Director Jarman S., appointed on 07 July 2021. Director Khalsa S., appointed on 07 July 2021.
Changing the topic to secretaries, we can mention: Jarman S., appointed on 07 July 2021.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-07-06 and the date for the following filing is 2024-07-20. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Oakspring |
| Office Address2 | Beacon Road |
| Town | Walsall |
| Post code | WS5 3LF |
| Country of origin | United Kingdom |
| Registration Number | 13498641 |
| Date of Incorporation | Wed, 7th Jul 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 07 July 2021
Position: Secretary
Appointed: 07 July 2021
Position: Director
Appointed: 07 July 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Jarman S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Khalsa S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jas S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jarman S.
| Notified on | 7 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Khalsa S.
| Notified on | 7 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jas S.
| Notified on | 7 July 2021 |
| Ceased on | 25 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 | 6 |
| Net Assets Liabilities | 6 | 6 |
| Other | ||
| Version Production Software | 1 | |
| Average Number Employees During Period | 3 | 2 |
| Net Current Assets Liabilities | 6 | 6 |
| Total Assets Less Current Liabilities | 6 | 6 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 26th, January 2024 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy