Urko Ltd in STANMORE

Urko Ltd STANMORE

Founded in 2013, Urko, classified under reg no. 08376642 is an active company. Currently registered at 64 Lady Aylesford Avenue HA7 4FH, Stanmore the company has been in the business for 11 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Friday 1st September 2023 Urko Ltd is no longer carrying the name Urcko.

The company has one director. Stephen M., appointed on 28 January 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Urko Ltd Address / Contact

Office Address	64 Lady Aylesford Avenue
Town	Stanmore
Post code	HA7 4FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08376642
Date of Incorporation	Mon, 28th Jan 2013
Industry	Electrical installation
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Stephen M.

Position: Director

Appointed: 28 January 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Stephen M. The abovementioned PSC and has 75,01-100% shares.

Stephen M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Urcko	September 1, 2023
Ian London	August 30, 2023

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed urcko LTDcertificate issued on 01/09/23 filed on: 1st, September 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name

Type		Category	Free download
CERTNM	Company name changed urcko LTDcertificate issued on 01/09/23 filed on: 1st, September 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CERTNM	Company name changed ian london LTDcertificate issued on 30/08/23 filed on: 30th, August 2023	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 24th, August 2023	accounts	Free Download (8 pages)
CH01	On Tuesday 1st August 2023 director's details were changed filed on: 11th, August 2023	officers	Free Download (2 pages)
CH01	On Tuesday 1st August 2023 director's details were changed filed on: 11th, August 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 8th June 2023 filed on: 9th, June 2023	persons with significant control	Free Download (2 pages)
CH01	On Thursday 8th June 2023 director's details were changed filed on: 9th, June 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 47 Mapes House Winchester Avenue London NW6 7TR England to 64 Lady Aylesford Avenue Stanmore HA7 4FH on Friday 9th June 2023 filed on: 9th, June 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 28th January 2023 filed on: 7th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 20th, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 28th January 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 24th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 28th January 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 64 Lady Aylesford Avenue Stanmore HA7 4FH England to 47 Mapes House Winchester Avenue London NW6 7TR on Monday 28th September 2020 filed on: 28th, September 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 10th, July 2020	accounts	Free Download (9 pages)
AD01	Registered office address changed from 79 Gladstone Park Gardens London NW2 6JY United Kingdom to 64 Lady Aylesford Avenue Stanmore HA7 4FH on Tuesday 7th April 2020 filed on: 7th, April 2020	address	Free Download (1 page)
CH01	On Tuesday 7th April 2020 director's details were changed filed on: 7th, April 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 7th April 2020 filed on: 7th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 28th January 2020 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 2nd, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 28th January 2019 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 28th, September 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 28th January 2018 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 30th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Saturday 28th January 2017 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 27th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th January 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 28th January 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 20th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th January 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (14 pages)
CH01	On Tuesday 5th February 2013 director's details were changed filed on: 8th, February 2013	officers	Free Download (3 pages)
AD01	Change of registered office on Friday 8th February 2013 from Flat 47 Mapes House 1-13 Winchester Avenue London NW6 7TR England filed on: 8th, February 2013	address	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2013	incorporation	Free Download (24 pages)