URSUS DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
URSUS DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
URSUS DEVELOPMENTS LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10962853. The accounts status is FULL and accounts are next due on 30/12/2022.
URSUS DEVELOPMENTS LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10962853. The accounts status is FULL and accounts are next due on 30/12/2022.
URSUS DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2020 | 30/12/2022 |
Registered Office
C/O HADRIAN REAL ESTATE PLC, ROTTERDAM HOUSE,
NEWCASTLE UPON TYNE
NE1 3DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAVIN FRASER | Sep 1972 | British | Director | 2021-08-06 | CURRENT |
| MR STEWART LENNOX RENFREW | Feb 1965 | British | Director | 2021-08-09 UNTIL 2022-01-19 | RESIGNED |
| GARY RONALD FORREST | Oct 1968 | British | Director | 2017-09-14 UNTIL 2021-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| All Saints Living Limited | 2019-03-01 - 2019-03-01 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
| All Saints Living Limited | 2018-12-31 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent | |
| High Street Commercial Finance Limited | 2017-09-14 - 2018-12-31 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-05-17 | 31-12-2020 | -24,404 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-30 | 31-12-2019 | -41,254 equity |
| URSUS_DEVELOPMENTS_LIMITE - Accounts | 2019-09-18 | 31-12-2017 |