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Uranus Consulting Services Limited (reg no 06908149) is a private limited company created on 2009-05-18 originating in England. This enterprise has its registered office at 329 Ley Street, Ilford IG1 4AA. Uranus Consulting Services Limited operates SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name Uranus Consulting Services Limited
Number 06908149
Date of Incorporation: 18th May 2009
End of financial year: 31 May
Address: 329 Ley Street, Ilford, IG1 4AA
SIC code: 62020 - Information technology consultancy activities

As for the 1 managing director that can be found in this particular company, we can name: Channesh B. (appointed on 18 May 2009). 1 secretary is in the company: Dhatri K. (appointed on 14 December 2015). The Companies House indexes 4 persons of significant control, namely: Dhatri K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kalavathi D. owns 1/2 or less of shares, 1/2 or less of voting rights, Shivaprakash B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 42,177 60,197 63,289 32,969 28,950 63,752 105,814 119,583 - - - - -
Number Shares Allotted - - - 100 100 100 - - - - - - -
Shareholder Funds 27,951 28,423 30,733 30,763 31,151 34,639 - - - - - - -
Tangible Fixed Assets 2,296 1,844 9,073 8,028 7,106 7,315 - - - - - - -
Total Assets Less Current Liabilities 27,951 28,423 30,733 30,763 31,151 34,639 76,220 51,962 28,501 28,421 27,673 25,545 17,472
Fixed Assets 2,296 1,844 9,073 - - - - - - - - - -

People with significant control

Dhatri K.
14 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Kalavathi D.
14 December 2016 - 1 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Shivaprakash B.
14 December 2016 - 1 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Channesh B.
14 December 2016 - 1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 1st December 2023
filed on: 28th, December 2023 | confirmation statement 		Free Download (4 pages)

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