Ursa U.k. Limited, Teddington

Ursa U.k. Limited is a private limited company. Previously, it was named Poliglas Limited (it was changed on 2004-06-15). Located at Crest House, 102-104 Church Road, Teddington TW11 8PY, the aforementioned 25 years old enterprise was incorporated on 1999-04-23 and is classified as "manufacture of glass fibres" (Standard Industrial Classification code: 23140).
2 directors can be found in this business: Wojciech S. (appointed on 30 September 2022), Koenraad S. (appointed on 04 March 2016).
About
Name: Ursa U.k. Limited
Number: 03758068
Incorporation date: 1999-04-23
End of financial year: 31 December
 
Address: Crest House
102-104 Church Road
Teddington
TW11 8PY
SIC code: 23140 - Manufacture of glass fibres
Company staff
People with significant control
John G.
27 October 2017 - 31 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Henry K.
25 April 2016 - 27 October 2017
Nature of control: 50,01-75% voting rights
George R.
11 May 2016 - 27 October 2017
Nature of control: 50,01-75% voting rights
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,960,568 1,976,590 1,054,649 1,979,354 3,531,990
Total Assets Less Current Liabilities -2,296,722 -2,212,505 -2,477,202 71,832 1,918,996

The target date for Ursa U.k. Limited confirmation statement filing is 2024-04-10. The most current one was sent on 2023-03-27. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: John G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 4th, May 2023 | accounts
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