Urm Consulting Services Ltd. net worth, address, company information. Free

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Urm Consulting Services Ltd (number 05488337) is a private limited company started on 2005-06-22 in England. The firm is situated at Blake House, Manor Farm Road, Reading RG2 0JH. Having undergone a change in 2019-08-15, the previous name the company utilized was Ultima Risk Management Limited. Urm Consulting Services Ltd operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Urm Consulting Services Ltd
Number	05488337
Date of Incorporation:	22nd June 2005
End of financial year:	30 September
Address:	Blake House, Manor Farm Road, Reading, RG2 0JH
SIC code:	62020 - Information technology consultancy activities

Moving to the 3 directors that can be found in the firm, we can name: Lisa D. (in the company from 08 April 2019), Matthew T. (appointment date: 08 April 2019), Martin J. (appointed on 22 June 2005). 1 secretary is also present: Simon P. (appointed on 08 April 2019). The Companies House reports 4 persons of significant control, namely: Lisa D. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew T. has substantial control or influence, Martin J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lisa D.

8 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Matthew T.

8 April 2019

Nature of control:	significiant influence or control

Martin J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Max M.

6 April 2016 - 27 September 2018

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 10th, March 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 10th, March 2023 \| accounts	Free Download (14 pages)
(CH01) On March 1, 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, April 2021 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
(CONNOT) Change of name notice filed on: 15th, August 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 15, 2019 filed on: 15th, August 2019 \| resolution	Free Download (2 pages)
(AP03) Appointment (date: April 8, 2019) of a secretary filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(AP01) On April 8, 2019 new director was appointed. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(AP01) On April 8, 2019 new director was appointed. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 8, 2019: 750.00 GBP filed on: 27th, April 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, April 2019 \| resolution	Free Download (36 pages)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 14th, February 2019 \| accounts	Free Download (17 pages)
(SH03) Report of purchase of own shares filed on: 30th, October 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 27, 2018 - 300.00 GBP filed on: 10th, October 2018 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 27, 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 27, 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to September 30, 2017 filed on: 25th, June 2018 \| accounts	Free Download (18 pages)
(AD01) New registered office address Blake House Manor Farm Road Reading RG2 0JH. Change occurred on August 11, 2017. Company's previous address: 448a Basingstoke Road Reading Berkshire RG2 0RX. filed on: 11th, August 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2016 filed on: 8th, June 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 24th, January 2017 \| resolution	Free Download (11 pages)
(SH06) Notice of cancellation of shares. Capital declared on January 4, 2017 - 700.00 GBP filed on: 24th, January 2017 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 24th, January 2017 \| capital	Free Download (3 pages)
(AP01) On November 17, 2016 new director was appointed. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 29, 2016: 1000.00 GBP capital
(AA) Small company accounts for the period up to September 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2014 filed on: 10th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 26, 2014: 1000.00 GBP capital
(AA) Small company accounts for the period up to September 30, 2013 filed on: 20th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2012 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
(CH03) On August 5, 2011 secretary's details were changed filed on: 16th, July 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
(CH01) On June 1, 2012 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2011 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to September 30, 2010 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On June 22, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2009 filed on: 21st, April 2010 \| accounts	Free Download (5 pages)
(363a) Period up to July 21, 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
(288a) On July 20, 2009 Secretary appointed filed on: 20th, July 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2008 filed on: 7th, May 2009 \| accounts	Free Download (13 pages)
(363a) Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2007 filed on: 5th, June 2008 \| accounts	Free Download (13 pages)
(288b) On January 23, 2008 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On January 23, 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On January 23, 2008 Secretary resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On January 23, 2008 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(363a) Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to July 18, 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 24th, April 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 24th, April 2007 \| accounts	Free Download (12 pages)
(363a) Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to June 29, 2006 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 30/09/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (17 pages)

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