Urc Group Ltd in London, HA8 6EY

Description

Data updated on: 01-11-2023

Urc Group Ltd may be gotten hold of in 12 Milford Gardens, in London. Its postal code is HA8 6EY. Urc Group has been operating in this business since the company was registered on 18th October 2011. Its registration number is 07813204. The firm known today as Urc Group Ltd, was earlier known under the name of Dean Aerials. The transformation has occurred in 3rd February 2023. This business's classified under the NACE and SIC code 43290 meaning Other construction installation. 2022-10-31 is the last time when company accounts were reported.

Within this particular limited company, just about all of director's responsibilities have so far been fulfilled by Ilie S. who was assigned this position in 2023. Since 8th November 2022 Nuala T., had been performing the duties for the following limited company till the resignation in 2023. Additionally a different director, specifically Peter V. resigned in 2022.

Ilie S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Urc Group Ltd 2023-02-03
Dean Aerials Ltd 2011-10-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset										1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Ilie S.

Role: Director

Appointed: 01 February 2023

Latest update: 19 March 2024

People with significant control

Ilie S.

Notified on 1 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act

Legal form Limited

Country registered England

Place registered England

Registration number 04542138

Notified on 8 November 2022

Ceased on 1 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nuala T.

Notified on 8 November 2022

Ceased on 1 February 2023

Nature of control:

substantial control or influence

Peter V.

Notified on 6 April 2016

Ceased on 18 October 2022

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-10-18
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Urc Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ilie S.

Nuala T.

Peter V.

People with significant control

Ilie S.

Cfs Secretaries Limited

Nuala T.

Peter V.

Accounts Documents

Company filings

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