Urdgrup Limited. Head office in London. Check Director.

Urdgrup Limited, London

Urdgrup Limited is a private limited company. Located at 5 Brayford Square, London E1 0SG, this 13 years old enterprise was incorporated on 2011-02-07 and is officially classified as "other software publishing" (Standard Industrial Classification: 58290).
2 directors can be found in the firm: Jeffery N. (appointed on 02 March 2022), Scott R. (appointed on 02 March 2022).

About
Name: Urdgrup Limited
Number: 07520049
Incorporation date: 2011-02-07
End of financial year: 31 December


Address:	5 Brayford Square London E1 0SG
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Naviga Uk 1 Limited

2 March 2022

Address	5 Brayford Square, London, E1 0SG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bgf Gp Limited

1 May 2016 - 2 March 2022

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10657217
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	2,114,740	1,739,880
Fixed Assets	2,029,262	1,724,211
Total Assets Less Current Liabilities	-271,243	-1,038,884

The deadline for Urdgrup Limited confirmation statement filing is 2024-07-17. The latest one was sent on 2023-07-03. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Naviga Uk 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brayford Square, E1 0SG London. Bgf Gp Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at York Buildings, WC2N 6JU London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (26 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 31st, December 2023 \| accounts	Free Download (14 pages)
AD01	New registered office address 5 Brayford Square London E1 0SG. Change occurred on 2023-03-08. Company's previous address: Miles House Easthampstead Road Bracknell RG12 1NJ England. filed on: 8th, March 2023 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (32 pages)
AD01	New registered office address Miles House Easthampstead Road Bracknell RG12 1NJ. Change occurred on 2022-05-06. Company's previous address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU England. filed on: 6th, May 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-02 filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-02 filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-03-02 filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-02 filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-02 filed on: 14th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-02 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-02 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-02 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-02 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AD01	New registered office address C/O Corporation Service Company (Uk) Limited, 5 Churchill Place London E14 5HU. Change occurred on 2022-03-14. Company's previous address: 107-111 Fleet Street London EC4A 2AB England. filed on: 14th, March 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-02 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 23rd, December 2020 \| accounts	Free Download (32 pages)
AD01	New registered office address 107-111 Fleet Street London EC4A 2AB. Change occurred on 2020-06-30. Company's previous address: 21 Southampton Row London WC1B 5HA England. filed on: 30th, June 2020 \| address	Free Download (1 page)
AP03	Appointment (date: 2019-06-17) of a secretary filed on: 24th, June 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-11-01 filed on: 1st, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 1st, November 2018 \| officers	Free Download (1 page)
AD01	New registered office address 21 Southampton Row London WC1B 5HA. Change occurred on 2018-07-16. Company's previous address: 10 Furnival Street London EC4A 1AB England. filed on: 16th, July 2018 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, January 2018 \| resolution	Free Download (1 page)
AD01	New registered office address 10 Furnival Street London EC4A 1AB. Change occurred on 2017-09-22. Company's previous address: 10 (3rd Floor) Furnival Street London EC4A 1YH. filed on: 22nd, September 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on 2017-05-23 filed on: 30th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-23 filed on: 30th, May 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2017 \| resolution	Free Download (59 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 20th, October 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 8th, July 2016 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2016-06-28 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 15th, January 2016 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 2015-02-12 filed on: 7th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 7th, August 2015 \| annual return	Free Download (12 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 6th, January 2015 \| resolution
AP03	Appointment (date: 2014-10-09) of a secretary filed on: 10th, October 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-10-09 filed on: 9th, October 2014 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 30th, July 2014 \| annual return	Free Download (11 pages)
CH01	On 2014-07-10 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-10 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-10 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-10 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-08-12: 1977344.08 GBP filed on: 12th, June 2014 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2012-09-26: 1311700.10 GBP filed on: 12th, June 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-09-26: 1621144.29 GBP filed on: 12th, June 2014 \| capital	Free Download (4 pages)
AUD	Auditor's resignation filed on: 22nd, April 2014 \| auditors	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-04-14 filed on: 14th, April 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: 2014-04-14) of a secretary filed on: 14th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 14-16 Regent Street London SW1Y 4PH United Kingdom on 2013-09-12 filed on: 12th, September 2013 \| address	Free Download (1 page)
SH01	Statement of Capital on 2013-08-12: 1962319.19 GBP filed on: 3rd, September 2013 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2013-08-29 filed on: 29th, August 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-27 filed on: 27th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-08-27 filed on: 27th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-27 filed on: 27th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-27 filed on: 27th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-27 filed on: 27th, August 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 16th, August 2013 \| resolution	Free Download (57 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 14th, August 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 29th, July 2013 \| annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 20th, March 2013 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2012-12-06: 1301650.10 GBP filed on: 7th, February 2013 \| capital	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 18th, April 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 21st, February 2012 \| annual return	Free Download (11 pages)
TM01	Director's appointment was terminated on 2011-08-25 filed on: 25th, August 2011 \| officers	Free Download (1 page)
CH01	On 2011-08-25 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-02-28 to 2011-12-31 filed on: 23rd, August 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-08-23 filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-26 filed on: 26th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-18 filed on: 18th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-12 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-12 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-05-12 filed on: 12th, May 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-05-12 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-12 filed on: 12th, May 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-11 filed on: 11th, May 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2011-04-05: 72500010.00 GBP filed on: 13th, April 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2011-04-13 filed on: 13th, April 2011 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 2011-01-04 filed on: 8th, April 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 8th, April 2011 \| resolution	Free Download (38 pages)
NEWINC	Incorporation filed on: 7th, February 2011 \| incorporation	Free Download (45 pages)

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