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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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
keyboard_arrow_right 2002
-
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
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
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
keyboard_arrow_right 1999
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incorporation-company (1999-04-23) - NEWINC