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URBAN TRUANT POWER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban Truant Power Ltd. The company was founded 4 years ago and was given the registration number 12358415. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 13 The Boatyard, Swanwick Marina, Southampton, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:URBAN TRUANT POWER LTD
Company Number:12358415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Unit 13 The Boatyard, Swanwick Marina, Southampton, United Kingdom, SO31 1ZL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, The Boatyard, Swanwick Marina, Southampton, United Kingdom, SO31 1ZL

Director11 December 2019Active
Unit 13, The Boatyard, Swanwick Marina, Southampton, United Kingdom, SO31 1ZL

Director29 September 2023Active
Unit 13, The Boatyard, Swanwick Marina, Southampton, United Kingdom, SO31 1ZL

Director11 December 2019Active

People with Significant Control

Mr Gregor David Wilson
Notified on:11 December 2019
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, The Boatyard, Southampton, United Kingdom, SO31 1ZL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Russell Gordon Lake
Notified on:11 December 2019
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 13, The Boatyard, Southampton, United Kingdom, SO31 1ZL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Resolution

Resolution.

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2024-01-17Incorporation

Memorandum articles.

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2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-09-30Capital

Capital alter shares subdivision.

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2023-09-29Capital

Capital allotment shares.

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2023-09-29Officers

Appoint person director company with name date.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-11Incorporation

Incorporation company.

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