Urramoor Limited in Mayfair, W1S 3AT

Description

Data updated on: 01-11-2023

Urramoor Limited may be reached at C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street in Mayfair. The company's area code is W1S 3AT. Urramoor has been active on the British market since it was established on Thu, 28th Feb 2013. The company's Companies House Registration Number is 08424933. The company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. 2022-03-31 is the last time the company accounts were filed.

Arthur L. is the company's individual director, that was assigned to lead the company in 2020. For almost one year Andrew D., had been fulfilling assigned duties for this specific business till the resignation in 2013. Furthermore a different director, specifically Elizabeth F. gave up the position four years ago. At least one limited company has been appointed as a director, specifically Charles Douglas Company Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	-120 236	-170 654	-181 021

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities				182 276	183 302	184 252	-192 571	-200 846	-206 846	-214 060
Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-120 236	-170 654	-181 021

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-120 237	-170 655	-181 022
Shareholder Funds	-120 236	-170 654	-181 021

Other Financial Data
Creditors				601	251	361	183 893	192 170	201 846	209 620
Fixed Assets	1	1	1	1	1	1	1
Net Current Assets Liabilities			-1 500	600	250	360	-8 679	-8 676	-5 000	-4 440
Total Assets Less Current Liabilities	1	1	-1 499	599	249	359	-8 678	-8 676
Creditors Due After One Year	120 237	170 655	179 522
Creditors Due Within One Year	1	1	1 501
Investments Fixed Assets	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Arthur L.

Role: Director

Appointed: 11 March 2020

Latest update: 10 May 2024

Charles Douglas Company Services Limited

Role: Corporate Director

Appointed: 28 February 2013

Address: Old Burlington Street, London, W1S 3AT, England

Latest update: 10 May 2024

People with significant control

Executives who have control over this firm are as follows: Arthur L. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles D. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Andrew I. has substantial control or influence over the company.

Arthur L.

Notified on 11 March 2020

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Charles D.

Notified on 6 April 2016

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Andrew I.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Elizabeth F.

Notified on 6 April 2016

Ceased on 11 March 2020

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Urramoor Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Arthur L.

Charles Douglas Company Services Limited

Andrew D.

Elizabeth F.

People with significant control

Arthur L.

Charles D.

Andrew I.

Elizabeth F.

Accounts Documents

Company filings

Filing category

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