Ursg Limited. net worth, address, company information. Free

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Ursg Limited (registration number 05298466) is a private limited company incorporated on 2004-11-26 originating in United Kingdom. This firm can be found at 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare BS24 7JP. Changed on 2023-09-04, the previous name this firm used was United Registrar Of Systems (Holdings) Limited. Ursg Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Ursg Limited
Number	05298466
Date of Incorporation:	Friday 26th November 2004
End of financial year:	30 April
Address:	3 Filers Way, Weston Gateway Business Park, Weston-super-mare, BS24 7JP
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Mukesh S. (appointed on 30 November 2009), David R. (appointment date: 26 November 2004). 1 secretary is present: Christopher L. (appointed on 23 June 2015). The official register lists 2 persons of significant control, namely: Ursg Limited can be found at Filers Way, Weston Gateway Business Park, BS24 7JP Weston-Super-Mare. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Number Shares Allotted	-	1,000	1,000	1,071	1,071
Shareholder Funds	1,000	1,000	1,000	1,017	1,017
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,017	1,017

People with significant control

Ursg Limited

30 January 2020

Address	3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12068671
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

6 April 2016 - 30 January 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 8th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 8th, January 2024 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 4th September 2023 filed on: 4th, September 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 11th, January 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 7th, February 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 10th, December 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 15th, January 2019 \| accounts	Free Download (8 pages)
(SH03) Own shares purchase filed on: 2nd, November 2018 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 23rd May 20181.00 GBP filed on: 18th, June 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 1071.00 GBP is the capital in company's statement on Thursday 17th December 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 9th, January 2015 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2015 \| resolution
(SH01) 1071.00 GBP is the capital in company's statement on Wednesday 17th December 2014 filed on: 17th, December 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 30th, January 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 8th, February 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 18th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 6th, January 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 16th, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
(88(2)) Alloted 400 shares from Friday 25th July 2008 to Friday 25th July 2008. Value of each share 1 gbp, total number of shares: 1000. filed on: 30th, July 2008 \| capital	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 12th, February 2008 \| accounts	Free Download (6 pages)
(363s) Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 19th, February 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 19th, February 2007 \| accounts	Free Download (5 pages)
(363s) Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 19th December 2006 (Director's particulars changed) annual return
(363s) Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Tuesday 19th December 2006 (Director's particulars changed) annual return
(225) Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 5th January 2006 (Director's particulars changed) annual return
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, March 2005 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, March 2005 \| incorporation	Free Download (15 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, March 2005 \| incorporation	Free Download (17 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, March 2005 \| incorporation	Free Download (17 pages)
(88(2)R) Alloted 599 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 600. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 599 shares on Friday 25th February 2005. Value of each share 1 £, total number of shares: 600. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, November 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 26th, November 2004 \| incorporation	Free Download (17 pages)

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