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URUS INVESTMENTS LIMITED

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

This company is commonly known as Urus Investments Limited. The company was founded 4 years ago and was given the registration number 12179908. The firm's registered office is in LONDON,. You can find them at Unit 174001, Ground Floor,, 30 Bloomsbury Street,, London,, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:URUS INVESTMENTS LIMITED
Company Number:12179908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit 174001, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brayford Square, London, United Kingdom, E1 0SG

Director10 January 2024Active
Flat 3, Arktinos House, 7, Asprogialou Str., Sotira Famagusta, Cyprus,

Director29 December 2022Active
Unit 174001, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ

Director29 August 2019Active
4, Christou Samara, Erimi, Cyprus,

Director29 August 2022Active
Unit 174001, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ

Director29 June 2021Active

People with Significant Control

Mr Sergey Bogomolov
Notified on:29 August 2019
Status:Active
Date of birth:June 1983
Nationality:Russian
Country of residence:United Kingdom
Address:5, Brayford Square, London, United Kingdom, E1 0SG
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 (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
2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Gazette

Gazette filings brought up to date.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-24Address

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

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2023-08-01Gazette

Gazette notice compulsory.

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2023-01-24Officers

Appoint person director company with name date.

Download
2023-01-24Officers

Termination director company with name termination date.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-07-09Officers

Termination director company with name termination date.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-29Incorporation

Incorporation company.

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