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Ursg Limited, BS24 7JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

URSG LIMITED

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

This company is commonly known as Ursg Limited. The company was founded 5 years ago and was given the registration number 12068671. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 3 Filers Way, Weston Gateway Business Park, Weston-super-mare, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:URSG LIMITED
Company Number:12068671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom, BS24 7JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerdale, Burton Row, Brent Knoll, England, TA9 4BY

Secretary25 June 2019Active
Smeralova, 331/21, Czech Republic,

Director25 June 2019Active
The Manor, 1 Matchams Close, Matchams, Nr Ringwood, United Kingdom, BH24 2BZ

Director25 June 2019Active
B 88, Sector 71, Nodia, India, 201309

Director25 June 2019Active

People with Significant Control

Mr Mukesh Singhal
Notified on:30 January 2020
Status:Active
Date of birth:June 1967
Nationality:Indian
Country of residence:India
Address:B 88, Sector 71, Nodia, India, 201309
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gurdon Riggs
Notified on:25 June 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:The Manor, 1 Matchams Close, Nr Ringwood, United Kingdom, BH24 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Change of name

Certificate change of name company.

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2023-09-04Resolution

Resolution.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Change of name

Change of name notice.

Download
2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-08-25Officers

Change person director company with change date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Accounts

Change account reference date company previous shortened.

Download
2021-01-05Officers

Change person secretary company with change date.

Download
2020-11-27Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Persons with significant control

Change to a person with significant control.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-02-07Resolution

Resolution.

Download
2020-02-06Capital

Capital allotment shares.

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2019-12-13Persons with significant control

Change to a person with significant control.

Download
2019-12-13Officers

Change person director company with change date.

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2019-12-13Address

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

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2019-06-25Incorporation

Incorporation company.

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