Introduction
Watch Company
U
URBAN POINT CONSTRUCTION LIMITED
URBAN POINT CONSTRUCTION LIMITED is an active company incorporated on 4 November 2024 with the registered office located in Leamington Spa. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. URBAN POINT CONSTRUCTION LIMITED was registered 1 year ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 1 years ago
Company No
16057450
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
Period: 4 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Fulford House Newbold Terrace Leamington Spa, CV32 4EA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Irfan Javeed
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
Appointed 04 Nov 2024
HUSSAIN, Irfan Javeed
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Director
04 Nov 2024
Active
JAKISIC, Marin
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
Appointed 04 Nov 2024
JAKISIC, Marin
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Director
04 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Irfan Javeed Hussain
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2024
Mr Irfan Javeed Hussain
Newbold Terrace, Leamington SpaCV32 4EA
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2024
Active
Mr Marin Jakisic
ActiveNewbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2024
Mr Marin Jakisic
Newbold Terrace, Leamington SpaCV32 4EA
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document