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URSUS DEVELOPMENTS LIMITED

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

This company is commonly known as Ursus Developments Limited. The company was founded 6 years ago and was given the registration number 10962853. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6th Floor, Stockbridge House, Newcastle Upon Tyne, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URSUS DEVELOPMENTS LIMITED
Company Number:10962853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, Stockbridge House, Newcastle Upon Tyne, England, NE1 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hadrian Real Estate Plc, Rotterdam House,, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY

Director06 August 2021Active
6th Floor, Stockbridge House, Newcastle Upon Tyne, England, NE1 2HJ

Director14 September 2017Active
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY

Director09 August 2021Active

People with Significant Control

All Saints Living Limited
Notified on:01 March 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
All Saints Living Limited
Notified on:31 December 2018
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
High Street Commercial Finance Limited
Notified on:14 September 2017
Status:Active
Country of residence:United Kingdom
Address:Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom, NE1 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-12Address

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

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

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

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2023-06-05Address

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

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2022-05-13Accounts

Accounts with accounts type full.

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2022-04-29Accounts

Accounts with accounts type full.

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2022-02-01Officers

Termination director company with name termination date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-09-22Address

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

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2021-08-13Officers

Appoint person director company with name date.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-13Officers

Appoint person director company with name date.

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2021-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-01Accounts

Legacy.

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2021-02-01Other

Legacy.

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2021-02-01Other

Legacy.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-25Persons with significant control

Notification of a person with significant control.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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