Uranie Ltd in London, W1B 3HH

Description

Data updated on: 01-11-2023

Registered as 09331074 ten years ago, Uranie Ltd is a Private Limited Company. The latest registration address is Third Floor, 207 Regent Street London. The enterprise's principal business activity number is 64205 : Activities of financial services holding companies. Uranie Limited filed its account information for the financial year up to Wednesday 30th November 2022. The most recent annual confirmation statement was submitted on Monday 14th November 2022.

At present, there seems to be only one managing director in the company: Dominique M. (since 2018-10-05). That business had been directed by Michael G. up until October 2018.

Dominique M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Current Assets	1
Net Assets Liabilities Including Pension Asset Liability	2	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Fixed Assets	1
Net Current Assets Liabilities	1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	2

Company staff

Dominique M.

Role: Director

Appointed: 05 October 2018

Latest update: 7 February 2024

People with significant control

Dominique M.

Notified on 7 February 2022

Nature of control:

over 3/4 of shares

Aoide

Address: 8 Copthall, Roseau Valley, Commonwealth Of Dominica, 00152, Dominica

Legal authority International Business Act 1996

Legal form Limited

Country registered Dominica

Place registered Commonwealth Of Dominica

Registration number 18237

Notified on 20 April 2020

Ceased on 7 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Dominique M.

Notified on 10 September 2018

Ceased on 20 April 2020

Nature of control:

over 3/4 of shares

Aoide Limited

Address: 8 Copthall, Roseau Valley, 00152, Dominica

Legal authority International Business Companies Act 1996

Legal form Company Limited By Shares

Country registered Commonwealth Of Dominica

Place registered Commonwealth Of Dominica

Registration number 18237

Notified on 29 October 2016

Ceased on 10 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aoide Limited

Address: 8 Copthall, Rioseau Valley, 00152, Dominica

Legal authority International Busines Companies (Ibc) Act 1996

Legal form Company Limited By Shares

Country registered Roseau Valley

Place registered The Commonwealth Of Dominica

Registration number 18237

Notified on 27 November 2016

Ceased on 10 September 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-11-27
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	4 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	14 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Uranie Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dominique M.

Aoide

Michael G.

People with significant control

Dominique M.

Aoide

Dominique M.

Aoide Limited

Aoide Limited

Accounts Documents

Company filings

Filing category

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