Urgula Platinum Limited in LONDON

Urgula Platinum Limited LONDON

Founded in 2014, Urgula Platinum, classified under reg no. 09017525 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Anton V., appointed on 8 October 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 10 ex directors - Agapi G., Sofia I. and others listed below. There were no ex secretaries.

Urgula Platinum Limited Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09017525
Date of Incorporation	Tue, 29th Apr 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Anton V.

Position: Director

Appointed: 08 October 2021

Agapi G.

Position: Director

Appointed: 12 December 2018

Resigned: 08 October 2021

Sofia I.

Position: Director

Appointed: 09 July 2018

Resigned: 08 October 2021

Aikaterini A.

Position: Director

Appointed: 23 January 2018

Resigned: 03 December 2018

Anne-Marie S.

Position: Director

Appointed: 02 October 2017

Resigned: 09 July 2018

Jenny B.

Position: Director

Appointed: 15 November 2016

Resigned: 02 October 2017

Centralis Ireland Limited

Position: Corporate Secretary

Appointed: 15 November 2016

Resigned: 09 July 2018

John C.

Position: Director

Appointed: 15 November 2016

Resigned: 09 July 2018

Evgenii Z.

Position: Director

Appointed: 01 September 2015

Resigned: 07 February 2018

Tamara I.

Position: Director

Appointed: 10 June 2014

Resigned: 23 January 2018

David G.

Position: Director

Appointed: 10 June 2014

Resigned: 15 November 2016

Intertrust Management Ireland Limited

Position: Corporate Secretary

Appointed: 29 April 2014

Resigned: 15 November 2016

Lelia O.

Position: Director

Appointed: 29 April 2014

Resigned: 15 November 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Dmitrii A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dmitrii A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, September 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, September 2023	resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 16th, March 2023	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2023	gazette	Free Download (1 page)
AD01	Address change date: Tue, 17th Jan 2023. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England filed on: 17th, January 2023	address	Free Download (1 page)
AD01	Address change date: Tue, 17th Jan 2023. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 17th, January 2023	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, November 2022	gazette	Free Download (1 page)
AP01	On Fri, 8th Oct 2021 new director was appointed. filed on: 13th, October 2021	officers	Free Download (2 pages)
TM01	Fri, 8th Oct 2021 - the day director's appointment was terminated filed on: 13th, October 2021	officers	Free Download (1 page)
TM01	Fri, 8th Oct 2021 - the day director's appointment was terminated filed on: 13th, October 2021	officers	Free Download (1 page)
AD01	Address change date: Fri, 8th Oct 2021. New Address: 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU. Previous address: Premier Business Centre 47-49 Park Royal Road London NW10 7LQ United Kingdom filed on: 8th, October 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, January 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2018	gazette	Free Download (1 page)
AP01	On Wed, 12th Dec 2018 new director was appointed. filed on: 12th, December 2018	officers	Free Download (2 pages)
TM01	Mon, 3rd Dec 2018 - the day director's appointment was terminated filed on: 12th, December 2018	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, December 2018	gazette	Free Download (1 page)
AD01	Address change date: Thu, 12th Jul 2018. New Address: Premier Business Centre 47-49 Park Royal Road London NW10 7LQ. Previous address: 33 st. James's Square London SW1Y 4JS England filed on: 12th, July 2018	address	Free Download (1 page)
TM01	Mon, 9th Jul 2018 - the day director's appointment was terminated filed on: 11th, July 2018	officers	Free Download (1 page)
TM02	Mon, 9th Jul 2018 - the day secretary's appointment was terminated filed on: 11th, July 2018	officers	Free Download (1 page)
TM01	Mon, 9th Jul 2018 - the day director's appointment was terminated filed on: 11th, July 2018	officers	Free Download (1 page)
AP01	On Mon, 9th Jul 2018 new director was appointed. filed on: 9th, July 2018	officers	Free Download (2 pages)
TM01	Wed, 7th Feb 2018 - the day director's appointment was terminated filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	Tue, 23rd Jan 2018 - the day director's appointment was terminated filed on: 2nd, February 2018	officers	Free Download (1 page)
AP01	On Tue, 23rd Jan 2018 new director was appointed. filed on: 2nd, February 2018	officers	Free Download (2 pages)
AP01	On Mon, 2nd Oct 2017 new director was appointed. filed on: 19th, October 2017	officers	Free Download (2 pages)
TM01	Mon, 2nd Oct 2017 - the day director's appointment was terminated filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (18 pages)
CH01	On Thu, 1st Dec 2016 director's details were changed filed on: 14th, December 2016	officers	Free Download (2 pages)
CH01	On Thu, 1st Dec 2016 director's details were changed filed on: 14th, December 2016	officers	Free Download (2 pages)
AD01	Address change date: Thu, 8th Dec 2016. New Address: 33 st. James's Square London SW1Y 4JS. Previous address: 1910 Portland House Bressenden Place London SW1E 5RS United Kingdom filed on: 8th, December 2016	address	Free Download (1 page)
TM02	Tue, 15th Nov 2016 - the day secretary's appointment was terminated filed on: 30th, November 2016	officers	Free Download (1 page)
TM01	Tue, 15th Nov 2016 - the day director's appointment was terminated filed on: 30th, November 2016	officers	Free Download (1 page)
TM01	Tue, 15th Nov 2016 - the day director's appointment was terminated filed on: 30th, November 2016	officers	Free Download (1 page)
AP01	On Tue, 15th Nov 2016 new director was appointed. filed on: 30th, November 2016	officers	Free Download (2 pages)
AP04	New secretary appointment on Tue, 15th Nov 2016 filed on: 30th, November 2016	officers	Free Download (2 pages)
AP01	On Tue, 15th Nov 2016 new director was appointed. filed on: 30th, November 2016	officers	Free Download (2 pages)
AD01	Address change date: Wed, 30th Nov 2016. New Address: 1910 Portland House Bressenden Place London SW1E 5RS. Previous address: 11 Old Jewry 7th Floor London EC2R 8DU filed on: 30th, November 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (18 pages)
CH01	On Thu, 17th Sep 2015 director's details were changed filed on: 18th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, December 2015	accounts	Free Download (20 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 17th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 10000.00 GBP filed on: 3rd, March 2015	capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2015 to Wed, 31st Dec 2014 filed on: 3rd, July 2014	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, June 2014	resolution	Free Download (29 pages)
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 11th, June 2014	officers	Free Download (2 pages)
AP01	On Wed, 11th Jun 2014 new director was appointed. filed on: 11th, June 2014	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, May 2014	resolution	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2014	incorporation	Free Download (38 pages)

Urgula Platinum Limited LONDON

Urgula Platinum Limited Address / Contact

Company Information / Profile

Company staff

Anton V.

Agapi G.

Sofia I.

Aikaterini A.

Anne-Marie S.

Jenny B.

Centralis Ireland Limited

John C.

Evgenii Z.

Tamara I.

David G.

Intertrust Management Ireland Limited

Lelia O.

People with significant control

Company filings

Company search

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