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U-RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U-research Limited. The company was founded 8 years ago and was given the registration number 09994353. The firm's registered office is in LONDON. You can find them at Holland Gate House, 43 Upper Addison Gardens, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:U-RESEARCH LIMITED
Company Number:09994353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Holland Gate House, 43 Upper Addison Gardens, London, United Kingdom, W14 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland Gate House, 43 Upper Addison Gardens, London, United Kingdom, W14 8AJ

Secretary09 February 2016Active
Holland Gate House, 43 Upper Addison Gardens, London, United Kingdom, W14 8AJ

Director09 February 2016Active
111, Abingdon Road, London, England, W8 6QU

Director12 December 2017Active
Holland Gate House, 43 Upper Addison Gardens, London, United Kingdom, W14 8AJ

Director10 February 2016Active
Holland Gate House, 43 Upper Addison Gardens, London, United Kingdom, W14 8AJ

Director12 December 2017Active

People with Significant Control

Mr Charles Clive Anderson
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:43, Upper Addison Gardens, London, England, W14 8AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Paul Andrew Long
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Holland Gate House, 43 Upper Addison Gardens, London, United Kingdom, W14 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-02-28Resolution

Resolution.

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2019-02-13Capital

Capital allotment shares.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-13Officers

Appoint person director company with name date.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Change account reference date company previous shortened.

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2017-09-22Capital

Capital alter shares subdivision.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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