Urban Summit Group Limited

General information

Name:

Urban Summit Group Ltd

Office Address:

Tennyson House Cambridge Business Park CB4 0WZ Cambridge

Number: 08548356

Incorporation date: 2013-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Summit Group Limited is categorised as Private Limited Company, registered in Tennyson House, Cambridge Business Park, Cambridge. The main office's zip code CB4 0WZ. The firm was set up on 2013-05-29. The business reg. no. is 08548356. The company's SIC and NACE codes are 41100: Development of building projects. The business latest filed accounts documents cover the period up to 2022-05-31 and the latest confirmation statement was released on 2023-05-29.

Within the following firm, the full scope of director's duties have so far been fulfilled by Shane D. who was formally appointed in 2014. Since June 2014 Stevan S., had been supervising the firm up until the resignation in 2016. What is more another director, specifically Michael W. gave up the position in 2014.

Shane D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shane D.

Role: Director

Appointed: 16 June 2014

Latest update: 5 April 2024

People with significant control

Shane D.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 February 2016
Annual Accounts 14 June 2014
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 14 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023-08-03 (PSC04)
filed on: 3rd, August 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

21 Market Place

Post code:

DT11 7AF

City / Town:

Blandford Forum

Accountant/Auditor,
2014

Name:

Harney & Co Limited

Address:

21 Market Place

Post code:

DT11 7AF

City / Town:

Blandford Forum

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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