UrbaN&Civic Rugby (member) Limited. net worth, address, company information. Free

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Urban&Civic Rugby (Member) Limited (reg no 08958574) is a private limited company established on 2014-03-25 originating in United Kingdom. This firm is registered at 50 New Bond Street, London W1S 1BJ. Urban&Civic Rugby (Member) Limited is operating under Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name	UrbaN&Civic Rugby (member) Limited
Number	08958574
Date of Incorporation:	March 25, 2014
End of financial year:	30 September
Address:	50 New Bond Street, London, W1S 1BJ
SIC code:	41100 - Development of building projects

As for the 5 directors that can be found in this business, we can name: David W. (appointed on 01 July 2016), Richard C. (appointment date: 11 June 2015), James S. (appointed on 14 April 2014). The Companies House reports 2 persons of significant control, namely: Urban&Civic Holdings Limited can be reached at New Bond Street, W1S 1BJ London. This corporate PSC has 3/4 to full of voting rights. Urban&Civicholdings S.A.R.L can be reached at Avenue Monterey, L-2163, Luxembourg. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Urban&Civic Holdings Limited

1 July 2021

Address	50 New Bond Street, London, W1S 1BJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	14373341
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Urban&Civicholdings S.A.R.L

25 March 2017 - 30 June 2021

Address	40 Avenue Monterey, L-2163, Luxembourg, Luxembourg
Legal authority	Luxembourg Law August 10 1915
Legal form	Private Limited Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes Luxembourg
Registration number	B148992
Nature of control:	75,01-100% shares

Filings

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(PSC05) Change to a person with significant control March 31, 2023 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control March 31, 2023 filed on: 12th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 25, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 2022 filed on: 17th, March 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates March 25, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 24th, March 2022 \| accounts	Free Download (15 pages)
(CH01) On February 22, 2022 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 14, 2021 filed on: 15th, July 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control July 1, 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 30, 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates March 25, 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 1st, April 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates March 25, 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2019 filed on: 11th, March 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates March 25, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 27th, February 2019 \| accounts	Free Download (14 pages)
(AP04) Appointment (date: September 20, 2018) of a secretary filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 25, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 20th, March 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates March 25, 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2016 filed on: 21st, March 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on July 1, 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AP01) On July 1, 2016 new director was appointed. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2015 filed on: 21st, June 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to September 30, 2014 filed on: 6th, July 2015 \| accounts	Free Download (11 pages)
(AP01) On June 11, 2015 new director was appointed. filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 50 New Bond Street London W1S 1BJ. Change occurred on June 10, 2015. Company's previous address: 6 Mount Row London W1K 3SA. filed on: 10th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 25, 2015: 1.00 GBP capital
(AA01) Current accounting reference period shortened from December 31, 2014 to September 30, 2014 filed on: 8th, September 2014 \| accounts	Free Download (1 page)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(AP01) On June 30, 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on June 4, 2014 filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 4, 2014 filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) On April 22, 2014 new director was appointed. filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, March 2014 \| incorporation	Free Download (36 pages)
(SH01) Capital declared on March 25, 2014: 1.00 GBP capital

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