Urc Group Ltd, London
Urc Group Ltd is a private limited company. Previously, it was named Dean Aerials Ltd (it was changed on 2023-02-03). Registered at 12 Milford Gardens, London HA8 6EY, the aforementioned 12 years old company was incorporated on 2011-10-18 and is officially classified as "other construction installation" (Standard Industrial Classification: 43290), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).1 director can be found in the enterprise: Ilie S. (appointed on 01 February 2023).
| About | |
|---|---|
| Name: Urc Group Ltd | |
| Number: 07813204 | |
| Incorporation date: 2011-10-18 | |
| End of financial year: 31 October |
| Address: |
12 Milford Gardens London HA8 6EY |
| SIC code: |
43290 - Other construction installation 43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Ilie S.
1 February 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
8 November 2022 - 1 February 2023
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
8 November 2022 - 1 February 2023
| Nature of control: |
significiant influence or control |
Peter V.
6 April 2016 - 18 October 2022
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The deadline for Urc Group Ltd confirmation statement filing is 2024-02-15. The most recent one was filed on 2023-02-01. The date for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up until 31 October 2022.
4 persons of significant control are indexed in the Companies House, namely: Ilie S. who owns over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 6th, March 2024 | confirmation statement |
Free Download
(3 pages)
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