URBAN CENTRIC (BLACKBOY) LIMITED

URBAN CENTRIC (BLACKBOY) LIMITED is an active private limited company, incorporated on 18 December 2018. The nature of the business is Development of building projects. The company's registered office is on Southernhay East, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. URBAN CENTRIC (BLACKBOY) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	35 SOUTHERNHAY EAST
Post Town	EXETER
Country	UNITED KINGDOM
Postcode	EX1 1NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	15/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

URBAN CENTRIC (BLACKBOY) LIMITED

Directors

(The company's officers)

MR. DAVID HARRINGTON LOOSEMORE

(~49 year old British national)

NICKEL YARD BAKERS ROW, CARDIFF, CF10 1AL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2018

MR. DAVID HARRINGTON LOOSEMORE

(~49 year old British national)

NICKEL YARD BAKERS ROW, CARDIFF, CF10 1AL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 18/12/2018

MRS RUTH ELIZABETH LOOSEMORE

(~48 year old British national)

NICKEL YARD BAKERS ROW, CARDIFF, CF10 1AL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2018

MR. ANDREW JOHN WOODS

(~37 year old British national)

35 SOUTHERNHAY EAST, EXETER, EX1 1NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/12/2018

MRS LILIANA AUST

35 SOUTHERNHAY EAST, EXETER, EX1 1NX, UNITED KINGDOM

Current Secretary

Appointed on 20/11/2019

Shareholders

(Persons of Significant Control)

Mrs Ruth Elizabeth Loosemore

(~48 year old British national)

1, Pontcanna Street, Cardiff, CF11 9HQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/12/2018

Mr. Andrew John Woods

(~37 year old British national)

35, Southernhay East, Exeter, EX1 1NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/12/2018

Connections

(Shared officers)

ARBOR VALE LIMITED

MR. DAVID HARRINGTON LOOSEMORE

BGG CAPITAL 2 LIMITED

MR. DAVID HARRINGTON LOOSEMORE
MRS RUTH ELIZABETH LOOSEMORE

BGG CAPITAL LIMITED

MR. DAVID HARRINGTON LOOSEMORE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)