Company information:
Submit Url Limited (No: 05080431)
Address: CENTRAL HOUSE, OTLEY ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1UF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Mar-2004
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 04-May-2022
Industry Class: 99999 - Dormant Company
Current Director: DENNIS STEPHEN ENGEL ( DOB: Aug-1959 From: Jan-2013 )
Current Director: DENNIS STEPHEN ENGEL ( DOB: Aug-1959 From: Jan-2013 )
Current Director: DENNIS STEPHEN ENGEL ( DOB: Aug-1959 From: Jan-2013 )
Current Director: LISA JAYNE HIGHAM ( DOB: Sep-1966 From: Jan-2013 )
Current Director: LISA JAYNE HIGHAM ( DOB: Sep-1966 From: Jan-2013 )
Current Director: LISA JAYNE HIGHAM ( DOB: Sep-1966 From: Jan-2013 )
Resigned Director: DAVID WILLIAM BENTLEY ( DOB: May-1949 From: Mar-2004 To: Jan-2013 )
Resigned Secretary: STELLA JENNIFER BENTLEY ( DOB: Dec-1949 From: Mar-2004 To: Jan-2013 )
Persons of Significant Control:
Ingenuity Digital Holdings Ltd, 1st Floor, Central House Otley Road, Harrogate, HG3 1UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-12)
Mr Dennis Stephen Engel, Central House Otley Road, Harrogate, North Yorkshire, HG3 1UF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2020-10-12)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | 2020-06 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |