Introduction
Watch Company
U
URBAN VILLAGE CAP1 LIMITED
URBAN VILLAGE CAP1 LIMITED is an active company incorporated on 3 October 2018 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. URBAN VILLAGE CAP1 LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11602869
LTD Company
Age
7 Years
Incorporated 3 October 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Previous Company Names
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
From: 3 October 2018To: 20 May 2019
Address
The Stables 24 Lichfield Road Sutton Coldfield, B74 2NW,
Previous Addresses
9 Dunlin Court 3 Teal Close Enfield EN3 5TL England
From: 16 February 2024To: 17 September 2025
The Moat House Lichfield Road Sutton Coldfield B74 2NW England
From: 17 May 2019To: 16 February 2024
6 Martins Court Hindley Wigan WN2 4AZ United Kingdom
From: 3 October 2018To: 17 May 2019
13 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
STEER, Peter James
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
Appointed 17 May 2019
STEER, Peter James
24 Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1966
Director
17 May 2019
Active
URBAN VILLAGE CAPITAL LIMITED
Active24 Lichfield Road, Sutton ColdfieldB74 2NW
Corporate director
Appointed 01 Oct 2023
URBAN VILLAGE CAPITAL LIMITED
24 Lichfield Road, Sutton ColdfieldB74 2NW
Corporate director
01 Oct 2023
Active
SELLMAN, James Paul
ResignedLichfield Road, Sutton ColdfieldB74 2NW
Born February 1984
Director
Appointed 17 May 2019
Resigned 03 Feb 2023
SELLMAN, James Paul
Lichfield Road, Sutton ColdfieldB74 2NW
Born February 1984
Director
17 May 2019
Resigned 03 Feb 2023
Resigned
SELLMAN, Nicholas James
ResignedLichfield Road, Sutton ColdfieldB74 2NW
Born January 1981
Director
Appointed 03 Oct 2018
Resigned 01 Oct 2023
SELLMAN, Nicholas James
Lichfield Road, Sutton ColdfieldB74 2NW
Born January 1981
Director
03 Oct 2018
Resigned 01 Oct 2023
Resigned
SHARKEY, Kevin
ResignedLichfield Road, Sutton ColdfieldB74 2NW
Born April 1981
Director
Appointed 17 May 2019
Resigned 01 May 2020
SHARKEY, Kevin
Lichfield Road, Sutton ColdfieldB74 2NW
Born April 1981
Director
17 May 2019
Resigned 01 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lichfield Road, Sutton ColdfieldB74 2NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2019
Urban Village Capital Limited
Lichfield Road, Sutton ColdfieldB74 2NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2019
Active
Mr Nicholas James Sellman
CeasedLichfield Road, Sutton ColdfieldB74 2NW
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 03 Oct 2018
Ceased 16 May 2019
Mr Nicholas James Sellman
Lichfield Road, Sutton ColdfieldB74 2NW
Born January 1981
Ownership of shares 50 to 75 percent as firm
03 Oct 2018
Ceased 16 May 2019
Ceased
Mr James Paul Sellman
CeasedLichfield Road, Sutton ColdfieldB74 2NW
Born February 1984
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 03 Oct 2018
Ceased 16 May 2019
Mr James Paul Sellman
Lichfield Road, Sutton ColdfieldB74 2NW
Born February 1984
Ownership of shares 50 to 75 percent as firm
03 Oct 2018
Ceased 16 May 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2024
16 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2024
16 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2023
16 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2021
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2020
7 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2019
17 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2019
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2019
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2019
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019