URTLE LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
URTLE LIMITED is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active - Proposal to Strike off.
URTLE LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10944662. The accounts status is SMALL and accounts are next due on 28/12/2021.
URTLE LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10944662. The accounts status is SMALL and accounts are next due on 28/12/2021.
URTLE LIMITED - BOURNEMOUTH
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 31/03/2020 | 28/12/2021 |
Registered Office
161 FF 5, TRINITY
BOURNEMOUTH
BH1 1JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUXURY CARE CAPITAL LTD (until 23/08/2018)
LUXURY CARE CAPITAL LTD (until 23/08/2018)
BARKER GUNPUTH CAPITAL UK LTD (until 19/10/2017)
LUXURYCARE ASSET MANAGEMENT UK LTD (until 14/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2022 | 17/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN GUNPUTH | Jul 1978 | British | Director | 2022-02-03 | CURRENT |
| MR LIAM ROYCE ULLA | Jun 1993 | English | Director | 2020-11-18 UNTIL 2022-02-03 | RESIGNED |
| KEVIN ROSHAN GUNPUTH | Jul 1978 | British | Director | 2017-09-04 UNTIL 2020-11-19 | RESIGNED |
| MR THOMAS BARKER | Jul 1985 | British | Director | 2017-09-04 UNTIL 2018-08-16 | RESIGNED |
| MRS JOSEPHINE CLAIRE BARRETT | Secretary | 2019-02-04 UNTIL 2020-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Liam Royce Ulla | 2020-11-18 - 2022-02-03 | 6/1993 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Luxurycare Group Limited | 2018-08-16 - 2020-11-18 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Roshan Gunputh | 2017-09-04 - 2018-08-16 | 7/1978 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas James Barker | 2017-09-04 - 2018-08-16 | 7/1985 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| URTLE_LIMITED - Accounts | 2021-03-25 | 31-03-2020 | £-127,498 equity |
| URTLE_LIMITED - Accounts | 2019-12-25 | 31-03-2019 | £8 Cash £-63,566 equity |
| Dormant Company Accounts - URTLE LIMITED | 2018-08-24 | 30-06-2018 | £100 Cash £100 equity |