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URKO ENTERPRISES LIMITED

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

This company is commonly known as Urko Enterprises Limited. The company was founded 13 years ago and was given the registration number 07500703. The firm's registered office is in WIRRAL. You can find them at Sovereign House, Port Causeway, Wirral, Bromborough. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URKO ENTERPRISES LIMITED
Company Number:07500703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2011
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary08 January 2013Active
V. Bidelli 6, Terravecchia, S. Terese Di Gallura, Olbia-Tempio, Italy, I-07028

Director13 April 2011Active
40, Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Corporate Secretary21 January 2011Active
40, Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG

Director21 January 2011Active
PO BOX 170, 2nd Floor, Yellowman & Sons Building, Off Old Airport Road, Tc,

Corporate Director21 January 2011Active

People with Significant Control

Mr Theodor Hummel
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Swiss
Country of residence:Italy
Address:V. Budelli 6, Terravecchia, Olbia-Tempio, Italy,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-27Address

Change registered office address company with date old address new address.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-02-08Gazette

Gazette filings brought up to date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-03-24Officers

Change corporate secretary company with change date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-08-28Officers

Change corporate secretary company with change date.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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