Founded in 2015, Urra Investments, classified under reg no. 09869811 is an active company. Currently registered at Urra House Chop Gate TS9 7HZ, Middlesbrough the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely Nina B., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 12 November 2015 and Nina B. has been with the company for the least time - from 1 December 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Urra House Chop Gate |
| Office Address2 | Stokesley |
| Town | Middlesbrough |
| Post code | TS9 7HZ |
| Country of origin | United Kingdom |
| Registration Number | 09869811 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 01 December 2015
Position: Director
Appointed: 12 November 2015
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Urra Holdings Limited from Middlesbrough, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nina B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Urra Holdings Limited
Urra House Chop Gate Stokesley, Middlesbrough, Cleveland, TS9 7HZ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 13432446 |
| Notified on | 19 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nina B.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen B.
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 369 | 1 942 | 22 423 | 905 | 386 | |
| Net Assets Liabilities | 30 767 | 86 607 | 90 492 | 103 931 | 48 243 | 67 866 |
| Current Assets | 2 369 | 3 192 | 22 423 | |||
| Debtors | 1 250 | |||||
| Other Debtors | 1 250 | |||||
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 65 659 | 57 762 | 53 700 | 59 492 | 93 662 | 73 520 |
| Investment Property | 96 426 | 150 000 | 150 000 | 150 000 | 150 000 | 150 000 |
| Investment Property Fair Value Model | 96 426 | 150 000 | 150 000 | 150 000 | 150 000 | |
| Net Current Assets Liabilities | -65 659 | -55 393 | -50 508 | -37 069 | -92 757 | -73 134 |
| Nominal Value Shares Issued Specific Share Issue | ||||||
| Number Shares Issued But Not Fully Paid | 40 | |||||
| Number Shares Issued Fully Paid | 60 | 60 | 60 | 60 | 60 | |
| Number Shares Issued Specific Share Issue | ||||||
| Other Creditors | 60 296 | 2 855 | 2 496 | 5 993 | 5 993 | 6 298 |
| Other Taxation Social Security Payable | 2 863 | 2 407 | 1 205 | 3 499 | 4 530 | 4 603 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Payments Received On Account | 2 500 | 2 500 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 8 000 | 9 000 | 9 000 | 9 000 | 9 000 | |
| Total Assets Less Current Liabilities | 30 767 | 94 607 | 99 492 | 112 931 | 57 243 | 76 866 |
| Amounts Owed To Group Undertakings | 83 139 | 62 619 | ||||
| Trade Creditors Trade Payables | -1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 11, 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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