United Registrar Of Systems (holdings) Limited is a private limited company that can be found at 3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare BS24 7JP. Incorporated on 2019-06-25, this 4-year-old company is run by 3 directors and 1 secretary.
Director David R., appointed on 25 June 2019. Director Mukesh S., appointed on 25 June 2019. Director Petr M., appointed on 25 June 2019.
Changing the topic to secretaries, we can mention: Christopher L., appointed on 25 June 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a name change on 2023-09-04 and their previous name was Ursg Limited.
The last confirmation statement was filed on 2023-07-22 and the deadline for the next filing is 2024-08-05. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
Office Address | 3 Filers Way |
Office Address2 | Weston Gateway Business Park |
Town | Weston-super-mare |
Post code | BS24 7JP |
Country of origin | United Kingdom |
Registration Number | 12068671 |
Date of Incorporation | Tue, 25th Jun 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th April |
Company age | 5 years old |
Account next due date | Wed, 31st Jan 2024 (58 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
Last confirmation statement dated | Sat, 22nd Jul 2023 |
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Mukesh S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.
Mukesh S.
Notified on | 30 January 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
David R.
Notified on | 25 June 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ursg | September 4, 2023 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||
Debtors | 1 060 | 1 060 | 1 060 | |
Net Assets Liabilities | 260 | -71 | -679 | 1 822 345 |
Other | ||||
Amounts Owed To Group Undertakings Participating Interests | 1 835 020 | 1 836 080 | 13 153 | 13 562 |
Amounts Owed To Related Parties | 1 835 020 | |||
Average Number Employees During Period | 3 | 3 | 3 | 3 |
Creditors | 1 835 020 | 1 836 411 | 1 837 019 | 13 995 |
Investments Fixed Assets | 1 835 280 | 1 835 280 | 1 835 280 | 1 835 280 |
Investments In Subsidiaries | 1 835 280 | 1 835 280 | 1 835 280 | 1 835 280 |
Other Creditors | 331 | 373 | 433 | |
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 9th, January 2024 |
accounts | Free Download (6 pages) |
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