Urban Creation (tyndalls) Limited. net worth, address, company information. Free

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Urban Creation (Tyndalls) Limited (registration number 09513826) is a private limited company founded on 2015-03-27 in United Kingdom. The firm is located at Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY. Urban Creation (Tyndalls) Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Urban Creation (tyndalls) Limited
Number	09513826
Date of Incorporation:	27th March 2015
End of financial year:	31 January
Address:	Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Jonathan B. (in the company from 27 March 2015). 1 secretary is there in the company: Sarah B. (appointed on 27 March 2015). The official register indexes 2 persons of significant control, namely: Urban Creation Management Limited can be found at Woodlands Lane, Bradley Stoke, BS32 4JY Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	2,105,873	2,115,242	2,572,407	2,653,843	2,740,347	2,678,753	2,704,763	1,921,422	1,972,329
Number Shares Allotted	100	-	-	-	-	-	-	-	-
Shareholder Funds	824	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,847,110	1,855,154	2,377,793	2,454,392	2,513,190	2,553,021	2,526,351	1,755,908	1,629,266

People with significant control

Urban Creation Management Limited

26 June 2017

Address	Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan B.

6 April 2016 - 27 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 23rd, July 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 23rd, July 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2024/03/27 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 095138260004 satisfaction in full. filed on: 26th, February 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095138260006, created on 2024/01/30 filed on: 1st, February 2024 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 095138260005, created on 2024/01/30 filed on: 1st, February 2024 \| mortgage	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 23rd, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023/03/27 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/03/27 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 2nd, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/03/27 filed on: 29th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 22nd, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/03/27 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, October 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 095138260004, created on 2019/03/29 filed on: 3rd, April 2019 \| mortgage	Free Download (45 pages)
(MR04) Charge 095138260003 satisfaction in full. filed on: 3rd, April 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/27 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/03/27 filed on: 27th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period shortened to 2018/01/31, originally was 2018/03/31. filed on: 11th, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2017/09/22 filed on: 22nd, September 2017 \| persons with significant control	Free Download (1 page)
(CH01) On 2017/01/31 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/08/10 filed on: 10th, August 2017 \| persons with significant control	Free Download (2 pages)
(CH03) On 2017/01/31 secretary's details were changed filed on: 10th, August 2017 \| officers	Free Download (1 page)
(CH01) On 2017/08/02 director's details were changed filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/08/02 filed on: 3rd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017/06/27 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, June 2017 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, May 2017 \| resolution	Free Download
(MR04) Charge 095138260002 satisfaction in full. filed on: 10th, May 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 095138260001 satisfaction in full. filed on: 10th, May 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 095138260003, created on 2017/04/27 filed on: 3rd, May 2017 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with updates 2017/03/27 filed on: 27th, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Wookdlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom on 2017/03/14 to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY filed on: 14th, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 91/93 Alma Road Clifton Bristol BS8 2DP United Kingdom on 2016/08/18 to Wookdlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY filed on: 18th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/27 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/26 capital
(MR01) Registration of charge 095138260002, created on 2015/06/26 filed on: 29th, June 2015 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 095138260001, created on 2015/06/17 filed on: 19th, June 2015 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 27th, March 2015 \| incorporation	Free Download (34 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/27 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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