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Urgo2 Ltd LONDON


Urgo2 Ltd is a private limited company that can be found at 7 Bell Yard, London WC2A 2JR. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 1 director.
Director Tomas G., appointed on 08 October 2021.
The company is classified as "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was filed on 2022-10-12 and the due date for the subsequent filing is 2023-10-26. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Urgo2 Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12867553
Date of Incorporation Wed, 9th Sep 2020
Industry Non-specialised wholesale trade
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Tomas G.

Position: Director

Appointed: 08 October 2021

Bryan T.

Position: Director

Appointed: 07 October 2021

Resigned: 08 October 2021

Peter V.

Position: Director

Appointed: 09 September 2020

Resigned: 10 September 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Tomas G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Peter V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Tomas G.

Notified on 8 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 7 October 2021
Ceased on 8 October 2021
Nature of control: significiant influence or control

Peter V.

Notified on 9 September 2020
Ceased on 10 September 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand8 9047 304
Current Assets233 250221 184
Debtors85 92183 942
Net Assets Liabilities-15 308-2 686
Other Debtors12 75011 923
Property Plant Equipment349 937344 874
Total Inventories138 425129 938
Other
Accumulated Amortisation Impairment Intangible Assets1 4172 834
Accumulated Depreciation Impairment Property Plant Equipment5 06310 126
Average Number Employees During Period1515
Bank Borrowings Overdrafts56 25066 923
Creditors200 776271 786
Finance Lease Liabilities Present Value Total77 78479 103
Fixed Assets603 520597 040
Increase From Amortisation Charge For Year Intangible Assets1 4171 417
Increase From Depreciation Charge For Year Property Plant Equipment5 0635 063
Intangible Assets253 583252 166
Intangible Assets Gross Cost255 000255 000
Net Current Assets Liabilities-12 526-50 602
Other Creditors42 00051 529
Property Plant Equipment Gross Cost355 000355 000
Total Additions Including From Business Combinations Intangible Assets255 000 
Total Additions Including From Business Combinations Property Plant Equipment355 000 
Total Assets Less Current Liabilities635 994546 438
Trade Creditors Trade Payables69 74274 231
Trade Debtors Trade Receivables73 17172 019

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 6th, January 2024
Free Download (1 page)

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