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Ursidae Limited, CM22 6NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URSIDAE LIMITED

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

This company is commonly known as Ursidae Limited. The company was founded 37 years ago and was given the registration number 02033398. The firm's registered office is in BISHOPS STORTFORD. You can find them at "woodside", Smiths Green, Takeley, Bishops Stortford, Herts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URSIDAE LIMITED
Company Number:02033398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1986
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:"woodside", Smiths Green, Takeley, Bishops Stortford, Herts, CM22 6NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
"Woodside", Smiths Green, Takeley, Bishops Stortford, CM22 6NX

Secretary03 January 2017Active
"Woodside", Smiths Green, Takeley, Bishops Stortford, CM22 6NX

Director03 August 2010Active
Summer House, Pilgrims Way Boxley, Maidstone, ME14 3EA

Director-Active
Woodside, Smiths Green Takeley, Bishops Stortford, CM22 6NX

Secretary-Active
Woodside, Smiths Green Takeley, Bishops Stortford, CM22 6NX

Director-Active
9 Beechwood Road, Beaconsfield, HP9 1HP

Director20 August 1996Active
Merleswood, St Mornington Road, Woodford Wells, IG8

Director-Active

People with Significant Control

Mr Peter Frank Simmons
Notified on:20 September 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Summerhouse, Pilgrims Way, Maidstone, England, ME14 3EA
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Accounts

Accounts with accounts type unaudited abridged.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type unaudited abridged.

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2018-01-13Confirmation statement

Confirmation statement with updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Appoint person secretary company with name.

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2017-01-11Officers

Appoint person secretary company with name.

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2017-01-10Officers

Termination director company with name termination date.

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2017-01-09Officers

Termination secretary company with name termination date.

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2017-01-09Officers

Appoint person secretary company with name date.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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