Ura Ventures Limited in Beresford Way CHESTERFIELD

Ura Ventures Limited CHESTERFIELD

Founded in 1997, Ura Ventures, classified under reg no. 03321083 is an active company. Currently registered at Centenary House Bridge Business Centre S41 9FG, Chesterfield the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 19th June 1997 Ura Ventures Limited is no longer carrying the name Charjim.

At the moment there are 6 directors in the the firm, namely Ian S., James K. and Anthony K. and others. In addition one secretary - Carey K. - is with the company. Currenlty, the firm lists one former director, whose name is Michael C. and who left the the firm on 1 October 2020. In addition, there is one former secretary - Thomas K. who worked with the the firm until 6 March 2023.

Ura Ventures Limited Address / Contact

Office Address	Centenary House Bridge Business Centre
Office Address2	Beresford Way
Town	Chesterfield
Post code	S41 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03321083
Date of Incorporation	Wed, 19th Feb 1997
Industry	Renting and leasing of cars and light motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Ian S.

Position: Director

Appointed: 01 December 2020

James K.

Position: Director

Appointed: 01 October 2020

Anthony K.

Position: Director

Appointed: 01 October 2020

Robert S.

Position: Director

Appointed: 01 February 2013

Michael H.

Position: Director

Appointed: 01 December 1997

Richard K.

Position: Director

Appointed: 10 March 1997

Carey K.

Position: Secretary

Appointed: 10 March 1997

Thomas K.

Position: Secretary

Appointed: 07 October 2013

Resigned: 06 March 2023

Michael C.

Position: Director

Appointed: 01 December 1997

Resigned: 01 October 2020

Howard T.

Position: Nominee Secretary

Appointed: 19 February 1997

Resigned: 10 March 1997

William T.

Position: Nominee Director

Appointed: 19 February 1997

Resigned: 10 March 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Longfox Limited from Princes Risborough, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard K. This PSC has significiant influence or control over the company,.

Longfox Limited

Kenning House Kites Park Summerleys Road, Princes Risborough, HP27 9PX, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14423604
Notified on	6 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard K.

Notified on	6 April 2016
Ceased on	6 March 2023
Nature of control:	significiant influence or control

Company previous names

Charjim	June 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 16th, February 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 31st, August 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2016 filed on: 19th, February 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 19th February 2016: 468066.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2015 filed on: 2nd, March 2015	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2014 filed on: 17th, March 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2013 filed on: 2nd, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2012 filed on: 24th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2011 filed on: 7th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 19th February 2010 filed on: 8th, March 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to 17th March 2009 with complete member list filed on: 17th, March 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 26th March 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, December 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 1st, December 2006	accounts	Free Download (19 pages)
363s	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th March 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th March 2005 with complete member list filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th March 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2003 with complete member list filed on: 3rd, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 17th, October 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 20/03/01	annual return
363s	Annual return drawn up to 20th March 2001 with complete member list filed on: 20th, March 2001	annual return	Free Download (10 pages)
363(287)	Registered office changed on 20/03/01	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 29th, August 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 29th, August 2000	accounts	Free Download (17 pages)
363s	Annual return drawn up to 13th March 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th March 2000	annual return
363s	Annual return drawn up to 13th March 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 9th, September 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 9th, September 1999	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st March 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 24th, September 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 24th, September 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to 19th March 1998 with complete member list filed on: 19th, March 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 19th March 1998 with complete member list filed on: 19th, March 1998	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 27th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 27th, July 1997	accounts	Free Download (1 page)

Ura Ventures Limited CHESTERFIELD

Ura Ventures Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

James K.

Anthony K.

Robert S.

Michael H.

Richard K.

Carey K.

Thomas K.

Michael C.

Howard T.

William T.

People with significant control

Company previous names

Company filings

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