Ursus Consulting Limited. Head office in Leamington Spa. Check Director.

Ursus Consulting Limited, Leamington Spa

Ursus Consulting Limited is a private limited company. Registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, the above-mentioned 19 years old firm was incorporated on 2005-01-07 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: Anna M. (appointed on 07 January 2005).

About
Name: Ursus Consulting Limited
Number: 05326647
Incorporation date: 2005-01-07
End of financial year: 31 January


Address:	Fulford House Newbold Terrace Leamington Spa CV32 4EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anna M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen O.

6 April 2016 - 8 January 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	62,742	26,197	112,565	117,782	143,354	68,225	80,891	29,207	33,241	59,746	58,303	83,880	93,364
Fixed Assets	920	599	300	1,158	582	830	413	-	180	90	-	-	139
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	14,769	14,889	14,983	15,192	15,404	15,785	-	-	-	-	-	-	-
Tangible Fixed Assets	0	599	300	1,158	582	830	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	14,769	14,889	14,983	15,192	15,404	15,785	16,279	29,265	29,733	54,108	57,500	78,889	89,369
Intangible Fixed Assets	920	0	-	-	-	-	-	-	-	-	-	-	-

The date for Ursus Consulting Limited confirmation statement filing is 2024-01-21. The latest confirmation statement was filed on 2023-01-07. The target date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Anna M. that has over 3/4 of shares, 3/4 to full of voting rights. Stephen O. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st January 2023 filed on: 18th, October 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 31st January 2023 filed on: 18th, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 18th, October 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 16th, October 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
TM02	18th March 2019 - the day secretary's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
TM01	18th March 2019 - the day director's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 7th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 22nd, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th January 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th January 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th January 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th January 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th January 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
CH01	On 26th October 2010 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
CH01	On 7th January 2011 director's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (5 pages)
CH03	On 26th October 2010 secretary's details were changed filed on: 31st, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 13th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 3rd October 2009 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th January 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 13th January 2009 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 28th, November 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN filed on: 26th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 24th, April 2008 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 4th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 4th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, April 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
288a	On 23rd March 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 23rd March 2005 New secretary appointed;new director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 23rd March 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288a	On 23rd March 2005 New secretary appointed;new director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
288b	On 11th January 2005 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On 11th January 2005 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On 11th January 2005 Director resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
288b	On 11th January 2005 Director resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 11/01/05 from: ursus consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 11th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/01/05 from: ursus consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP filed on: 11th, January 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, January 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 49 shares on 7th January 2005. Value of each share 1 £, total number of shares: 50. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 7th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 7th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 7th January 2005. Value of each share 1 £, total number of shares: 50. filed on: 11th, January 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, January 2005 \| incorporation	Free Download (18 pages)

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