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URSA U.K. LIMITED - Crest House, 102-104 Church Road, Teddington, Middlesex, United Kingdom
Company Information
- Company registration number
- 03758068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crest House
- 102-104 Church Road
- Teddington
- Middlesex
- TW11 8PY Crest House, 102-104 Church Road, Teddington, Middlesex, TW11 8PY UK
Management
- Managing Directors
- SLOS, Koenraad Robert
- Company secretaries
- KEMP, David, Secretary Of Company
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-23
- Age Of Company 1999-04-23 25 years
- SIC/NACE
- 23140
Ownership
- Beneficial Owners
- -
- -
- John Patrick Grayken
- John Patrick Grayken
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POLIGLAS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2021-04-10
- Last Date: 2020-03-27
✓
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URSA U.K. LIMITED Company Description
- URSA U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 03758068. Its current trading status is "live". It was registered 1999-04-23. It was previously called POLIGLAS LIMITED. It has declared SIC or NACE codes as "23140". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at Crest House .
Get URSA U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ursa U.k. Limited - Crest House, 102-104 Church Road, Teddington, Middlesex, United Kingdom
- 1999-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for URSA U.K. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03758068#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03758068#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03758068#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-23) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-small (2019-10-04) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-01) - AA
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confirmation-statement-with-updates (2018-04-10) - CS01
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notification-of-a-person-with-significant-control (2018-04-10) - PSC01
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cessation-of-a-person-with-significant-control (2018-04-10) - PSC07
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-12-29) - AD03
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change-sail-address-company-with-new-address (2017-12-29) - AD02
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accounts-with-accounts-type-small (2017-10-30) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-11) - MR01
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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accounts-with-accounts-type-full (2016-05-25) - AA
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-13) - MR04
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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keyboard_arrow_right 2013
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statement-of-companys-objects (2013-01-08) - CC04
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resolution (2013-01-08) - RESOLUTIONS
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capital-allotment-shares (2013-01-08) - SH01
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resolution (2013-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-01-29) - SH19
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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legacy (2013-01-29) - CAP-SS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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keyboard_arrow_right 2011
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resolution (2011-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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termination-director-company-with-name (2011-11-24) - TM01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-full (2011-10-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-22) - AA
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accounts-with-accounts-type-full (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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appoint-person-secretary-company-with-name (2010-04-13) - AP03
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termination-secretary-company-with-name (2010-04-13) - TM02
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change-person-director-company-with-change-date (2010-04-13) - CH01
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termination-secretary-company-with-name (2010-04-08) - TM02
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legacy (2010-01-08) - SH20
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legacy (2010-01-08) - CAP-SS
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resolution (2010-01-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-01-08) - SH19
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 88(2)
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legacy (2009-09-24) - 123
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-03-31) - 363a
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legacy (2009-09-24) - 88(3)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-04-09) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 288a
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accounts-with-accounts-type-full (2007-02-20) - AA
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-08-10) - 363s
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keyboard_arrow_right 2006
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memorandum-articles (2006-10-23) - MEM/ARTS
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resolution (2006-10-23) - RESOLUTIONS
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legacy (2006-10-23) - 288b
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legacy (2006-07-18) - 363s
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legacy (2006-06-30) - 288b
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legacy (2006-06-30) - 288a
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keyboard_arrow_right 2005
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legacy (2005-03-24) - 288b
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legacy (2005-03-24) - 288a
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-04-20) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-06-24) - 363s
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legacy (2004-06-23) - 288a
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legacy (2004-06-23) - 287
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legacy (2004-06-23) - 288b
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resolution (2004-06-23) - RESOLUTIONS
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certificate-change-of-name-company (2004-06-15) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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legacy (2003-04-04) - 288a
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legacy (2003-04-15) - 288a
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accounts-with-accounts-type-full (2003-07-07) - AA
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legacy (2003-04-04) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-10) - 287
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accounts-with-accounts-type-full (2002-08-12) - AA
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legacy (2002-04-09) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 288a
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legacy (2001-10-25) - 288b
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-04-14) - 363s
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legacy (2001-01-26) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-05-15) - 363s
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legacy (2000-02-09) - 225
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keyboard_arrow_right 1999
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incorporation-company (1999-04-23) - NEWINC
