United Registrar Of Systems (holdings) Limited WESTON-SUPER-MARE


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.

United Registrar Of Systems (holdings) Limited Address / Contact

Office Address 3 Filers Way
Office Address2 Weston Gateway Business Park
Town Weston-super-mare
Post code BS24 7JP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David R.

Position: Director

Appointed: 25 June 2019

Mukesh S.

Position: Director

Appointed: 25 June 2019

Christopher L.

Position: Secretary

Appointed: 25 June 2019

Petr M.

Position: Director

Appointed: 25 June 2019

People with significant control

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

Company previous names

Ursg September 4, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Debtors 1 0601 0601 060
Net Assets Liabilities260-71-6791 822 345
Other
Amounts Owed To Group Undertakings Participating Interests1 835 0201 836 08013 15313 562
Amounts Owed To Related Parties1 835 020   
Average Number Employees During Period3333
Creditors1 835 0201 836 4111 837 01913 995
Investments Fixed Assets1 835 2801 835 2801 835 2801 835 280
Investments In Subsidiaries1 835 2801 835 2801 835 2801 835 280
Other Creditors 331373433
Percentage Class Share Held In Subsidiary100100100100

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 9th, January 2024
Free Download (6 pages)

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