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Urano Investments Limited UXBRIDGE


Founded in 2016, Urano Investments, classified under reg no. 09991520 is an active company. Currently registered at Ashmans, Zone G Salamander Quay UB9 6NZ, Uxbridge the company has been in the business for 8 years. Its financial year was closed on Tuesday 27th February and its latest financial statement was filed on Mon, 28th Feb 2022.

There is a single director in the firm at the moment - Iretekhai O., appointed on 8 February 2016. In addition, a secretary was appointed - Iretekhai O., appointed on 22 June 2020. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Urano Investments Limited Address / Contact

Office Address Ashmans, Zone G Salamander Quay
Office Address2 Harefield
Town Uxbridge
Post code UB9 6NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09991520
Date of Incorporation Mon, 8th Feb 2016
Industry Security dealing on own account
End of financial Year 27th February
Company age 8 years old
Account next due date Mon, 27th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Iretekhai O.

Position: Secretary

Appointed: 22 June 2020

Iretekhai O.

Position: Director

Appointed: 08 February 2016

Thomas Eggar Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2016

Resigned: 22 June 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Iretekhai O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iretekhai O.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth5      
Balance Sheet
Current Assets   249 792503 376115 120255 202
Cash Bank On Hand555    
Net Assets Liabilities555    
Cash Bank In Hand5      
Net Assets Liabilities Including Pension Asset Liability5      
Reserves/Capital
Shareholder Funds5      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 1604 3206 8822 574
Average Number Employees During Period   1111
Creditors   597 157845 355851 370845 727
Fixed Assets   357 383320 004727 247715 525
Net Current Assets Liabilities   -347 365-341 979-736 250-590 525
Total Assets Less Current Liabilities   10 018-21 975-9 003125 000
Advances Credits Directors   595 137843 336843 336 
Advances Credits Made In Period Directors   595 137248 199  
Number Shares Allotted555    
Par Value Share111    
Share Capital Allotted Called Up Paid5      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 23rd, February 2024
Free Download (4 pages)

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