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Ure Management Limited ENGLEFIELD GREEN


Ure Management Limited is a private limited company registered at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Incorporated on 2020-04-30, this 4-year-old company is run by 2 directors.
Director Carel E., appointed on 30 April 2020. Director Daniel V., appointed on 30 April 2020.
The company is officially classified as "activities of open-ended investment companies" (SIC: 64304).
The last confirmation statement was sent on 2023-04-22 and the date for the subsequent filing is 2024-05-06. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Ure Management Limited Address / Contact

Office Address Bank House
Office Address2 81 St Judes Road
Town Englefield Green
Post code TW20 0DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12580738
Date of Incorporation Thu, 30th Apr 2020
Industry Activities of open-ended investment companies
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (100 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Carel E.

Position: Director

Appointed: 30 April 2020

Daniel V.

Position: Director

Appointed: 30 April 2020

Exceed Cosec Services Limited

Position: Corporate Secretary

Appointed: 30 April 2020

Resigned: 01 March 2024

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Anthony P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel V. This PSC .

Anthony P.

Notified on 1 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel V.

Notified on 30 April 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/04/22
filed on: 26th, April 2024
Free Download (3 pages)

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