Urushop started in year 2013 as Private Limited Company with registration number 08433810. The Urushop company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Leicester at 5a Morris Road. Postal code: LE2 6BR.
The firm has 2 directors, namely Emma F., Renzo F.. Of them, Emma F., Renzo F. have been with the company the longest, being appointed on 7 March 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5a Morris Road |
| Town | Leicester |
| Post code | LE2 6BR |
| Country of origin | United Kingdom |
| Registration Number | 08433810 |
| Date of Incorporation | Thu, 7th Mar 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 07 March 2013
Position: Director
Appointed: 07 March 2013
The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Los Patos Investments Ltd from Leicester, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Renzo F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emma F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Los Patos Investments Ltd
165 South Knighton Road, Leicester, LE2 3LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11098674 |
| Notified on | 20 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Renzo F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 35 472 | 31 490 | 76 005 |
| Balance Sheet | |||
| Cash Bank In Hand | 65 115 | 58 761 | 87 551 |
| Current Assets | 67 990 | 73 375 | 129 066 |
| Debtors | 875 | 2 614 | 4 958 |
| Net Assets Liabilities Including Pension Asset Liability | 35 472 | 31 490 | 76 005 |
| Stocks Inventory | 2 000 | 12 000 | 36 557 |
| Tangible Fixed Assets | 8 054 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 35 372 | 31 390 | 75 905 |
| Shareholder Funds | 35 472 | 31 490 | 76 005 |
| Other | |||
| Administrative Expenses | 60 229 | 101 857 | |
| Bank Borrowings Overdrafts | 928 | 928 | |
| Cost Sales | 135 685 | 145 298 | |
| Creditors Due After One Year | 2 661 | 22 878 | 2 000 |
| Creditors Due Within One Year | 20 264 | 19 007 | 59 115 |
| Debtors Due After One Year | -8 718 | -12 399 | |
| Distribution Costs | 60 078 | 56 223 | |
| Gross Profit Loss | 168 272 | 218 525 | |
| Interest Payable Similar Charges | 28 | ||
| Loans From Directors After One Year | 2 661 | 22 878 | |
| Net Current Assets Liabilities | 39 061 | 54 368 | 69 951 |
| Number Shares Allotted | 100 | 100 | |
| Operating Profit Loss | 47 965 | 60 445 | |
| Par Value Share | 1 | 100 | |
| Profit Loss For Period | 38 372 | 48 018 | |
| Profit Loss On Ordinary Activities Before Tax | 47 965 | 60 417 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Additions | 10 959 | ||
| Tangible Fixed Assets Cost Or Valuation | 10 959 | ||
| Tangible Fixed Assets Depreciation | 2 905 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 2 905 | ||
| Tax On Profit Or Loss On Ordinary Activities | 9 593 | 12 399 | |
| Total Assets Less Current Liabilities | 39 061 | 54 368 | 78 005 |
| Total Dividend Payment | 3 000 | 52 000 | |
| Trade Creditors Within One Year | 18 500 | 5 360 | |
| Turnover Gross Operating Revenue | 303 957 | 363 823 | |
| U K Current Corporation Tax | 9 593 | 12 399 | |
| V A T Current Asset | 2 614 | ||
| V A T Due Total Creditors | 836 | ||
| Director Remuneration Benefits Excluding Payments To Third Parties | 3 000 | 10 920 | |
| Creditors Due After One Year Total Noncurrent Liabilities | 3 589 | ||
| Creditors Due Within One Year Total Current Liabilities | 28 929 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Fri, 20th Jul 2018 filed on: 30th, January 2024 |
persons with significant control | Free Download (2 pages) |
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