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URDGRUP LIMITED - 107-111 Fleet Street, London, EC4A 2AB, England, United Kingdom
Company Information
- Company registration number
- 07520049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 107-111 Fleet Street
- London
- EC4A 2AB
- England 107-111 Fleet Street, London, EC4A 2AB, England UK
Management
- Managing Directors
- BIRD, Alasdair Huw
- CAPLAN, Nicholas Michael
- DURHAM, Martin Bernard
- ECKERT, Ian Jeffery
- GRESTY, William Robert
- SHERREN, Graham Veere
- Company secretaries
- AMAN, Nebiha
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-07
- Age Of Company 2011-02-07 13 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Bgf Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2021-07-17
- Last Date: 2020-07-03
✓
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URDGRUP LIMITED Company Description
- URDGRUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07520049. Its current trading status is "live". It was registered 2011-02-07. It has declared SIC or NACE codes as "58290". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at 107-111 Fleet Street .
Get URDGRUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urdgrup Limited - 107-111 Fleet Street, London, EC4A 2AB, England, United Kingdom
- 2011-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for URDGRUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07520049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07520049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07520049#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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confirmation-statement-with-no-updates (2020-07-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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accounts-with-accounts-type-unaudited-abridged (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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confirmation-statement-with-updates (2018-07-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01
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accounts-with-accounts-type-group (2018-05-08) - AA
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resolution (2018-01-05) - RESOLUTIONS
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keyboard_arrow_right 2017
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resolution (2017-04-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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change-to-a-person-with-significant-control (2017-10-12) - PSC05
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accounts-with-accounts-type-group (2017-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
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confirmation-statement-with-no-updates (2017-06-22) - CS01
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auditors-resignation-company (2016-01-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-group (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
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resolution (2015-01-06) - RESOLUTIONS
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-11) - CH01
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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accounts-with-accounts-type-group (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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capital-allotment-shares (2014-06-12) - SH01
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termination-secretary-company-with-name (2014-04-14) - TM02
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
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capital-allotment-shares (2013-09-03) - SH01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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capital-allotment-shares (2013-02-07) - SH01
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termination-director-company-with-name (2013-08-27) - TM01
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resolution (2013-08-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-group (2012-04-18) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-25) - CH01
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capital-alter-shares-subdivision (2011-04-08) - SH02
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resolution (2011-04-08) - RESOLUTIONS
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capital-allotment-shares (2011-04-13) - SH01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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appoint-person-director-company-with-name (2011-08-23) - AP01
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change-account-reference-date-company-current-shortened (2011-08-23) - AA01
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termination-director-company-with-name (2011-08-25) - TM01
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incorporation-company (2011-02-07) - NEWINC
