Ureco Capital Limited is a private limited company that can be found at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-29, this 5-year-old company is run by 1 director.
Director Philip G., appointed on 29 April 2019.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190). According to Companies House data there was a change of name on 2020-11-12 and their previous name was Ureco Nominee Limited.
The last confirmation statement was filed on 2023-01-10 and the due date for the following filing is 2024-01-24. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Matrix House |
| Office Address2 | 12-16 Lionel Road |
| Town | Canvey Island |
| Post code | SS8 9DE |
| Country of origin | United Kingdom |
| Registration Number | 11969490 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 29 April 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Ureco Ltd from Canvey Island, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Philip G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ureco Ltd
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11161226 |
| Notified on | 14 June 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Philip G.
| Notified on | 29 April 2019 |
| Ceased on | 27 June 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Ureco Nominee | November 12, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 15 652 | 513 |
| Current Assets | 75 000 | 21 931 | 513 | |
| Debtors | 75 000 | 6 279 | ||
| Other Debtors | 75 000 | 6 279 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 2 323 | 35 833 | ||
| Investments Fixed Assets | 1 | |||
| Investments In Group Undertakings Participating Interests | 1 | |||
| Net Current Assets Liabilities | 75 000 | 19 608 | -35 320 | |
| Other Creditors | 2 171 | 33 431 | ||
| Other Taxation Social Security Payable | 152 | 2 402 | ||
| Total Assets Less Current Liabilities | 19 608 | -35 319 | ||
| Number Shares Allotted | 25 | 25 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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