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URVE LTD.

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

This company is commonly known as Urve Ltd.. The company was founded 10 years ago and was given the registration number 09006216. The firm's registered office is in ROTHERHAM. You can find them at Unit 4e Enterprise Court, Farfield Park, Rotherham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:URVE LTD.
Company Number:09006216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 4e Enterprise Court, Farfield Park, Rotherham, S63 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4e Enterprise Court, Farfield Park, Manvers, Rotherham, England, S63 5DB

Director16 June 2015Active
Unit 4e, Enterprise Court, Farfield Park, Rotherham, England, S63 5DB

Director23 April 2014Active
Ul. Tkaczowa, 220, Boguchwala, Poland, 36-040

Secretary23 April 2014Active
220, Tkaczowa, Boguchwala, Poland, 36 040

Director23 December 2015Active
Unit 4e, Enterprise Court, Farfield Park, Rotherham, England, S63 5DB

Director16 June 2015Active

People with Significant Control

Mr Tomasz Wojciechowski
Notified on:08 May 2018
Status:Active
Date of birth:April 1981
Nationality:Polish
Address:Unit 4e, Enterprise Court, Rotherham, S63 5DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michal Slawomir Olejko
Notified on:08 May 2018
Status:Active
Date of birth:May 1978
Nationality:Polish
Address:Unit 4e, Enterprise Court, Rotherham, S63 5DB
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-05-05Officers

Change person director company with change date.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Officers

Termination director company with name termination date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-12-01Officers

Change person director company with change date.

Download
2018-12-01Officers

Change person director company with change date.

Download
2018-07-14Gazette

Gazette filings brought up to date.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Gazette

Gazette notice compulsory.

Download
2018-07-06Persons with significant control

Notification of a person with significant control.

Download
2018-07-06Persons with significant control

Notification of a person with significant control.

Download
2018-02-28Accounts

Accounts with accounts type micro entity.

Download
2017-08-19Gazette

Gazette filings brought up to date.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Gazette

Gazette notice compulsory.

Download

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