Urtle Limited

General information

Name:

Urtle Ltd

Office Address:

161 Ff 5, Trinity 161 Old Christchurch Road BH1 1JU Bournemouth

Number: 10944662

Incorporation date: 2017-09-04

End of financial year: 28 March

Category: Private Limited Company

Description

Data updated on:

Urtle came into being in 2017 as a company enlisted under no 10944662, located at BH1 1JU Bournemouth at 161 Ff 5, Trinity. This firm has been in business for 7 years and its last known status is active - proposal to strike off. The Urtle Limited firm was known under three different company names in the past. This company was originally established as of Luxury Care Capital and was switched to Barker Gunputh Capital Uk on Thu, 23rd Aug 2018. The company's third business name was name until 2017. The enterprise's SIC code is 70221 meaning Financial management. Urtle Ltd reported its account information for the financial year up to Tuesday 31st March 2020. The company's most recent confirmation statement was submitted on Saturday 3rd September 2022.

This company has a single director presently running the following company, namely Kevin G. who's been utilizing the director's responsibilities since Mon, 4th Sep 2017. This company had been managed by Liam U. up until February 2022. In addition another director, namely Kevin G. resigned four years ago.

  • Previous company's names
  • Urtle Limited 2018-08-23
  • Luxury Care Capital Ltd 2017-10-19
  • Barker Gunputh Capital Uk Ltd 2017-09-14
  • Luxurycare Asset Management Uk Ltd 2017-09-04

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 03 February 2022

Latest update: 18 February 2024

People with significant control

Liam U.
Notified on 18 November 2020
Ceased on 3 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Luxurycare Group Limited
Address: First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, BH1 1JU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05207382
Notified on 16 August 2018
Ceased on 18 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin G.
Notified on 4 September 2017
Ceased on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas B.
Notified on 4 September 2017
Ceased on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 17 September 2023
Confirmation statement last made up date 03 September 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-04
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address 161 Ff 5, Trinity 161 Old Christchurch Road Bournemouth BH1 1JU. Change occurred on March 20, 2023. Company's previous address: 3 Durrant Road Bournemouth BH2 6NE England. (AD01)
filed on: 20th, March 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70221 : Financial management
6
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