URA VENTURES LIMITED
Overview
| Company Name | URA VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03321083 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URA VENTURES LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-life insurance (65120) / Financial and insurance activities
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is URA VENTURES LIMITED located?
| Registered Office Address | Centenary House Bridge Business Centre Beresford Way S41 9FG Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URA VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARJIM LIMITED | Feb 19, 1997 | Feb 19, 1997 |
What are the latest accounts for URA VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for URA VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for URA VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 04, 2024
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Carey Kenning as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Registration of charge 033210830089, created on Dec 13, 2023 | 29 pages | MR01 | ||||||||||
Registration of charge 033210830088, created on Sep 27, 2023 | 27 pages | MR01 | ||||||||||
Registration of charge 033210830087, created on Sep 07, 2023 | 30 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Cessation of Richard Thomas Kenning as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Longfox Limited as a person with significant control on Mar 06, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Thomas William Kenning as a secretary on Mar 06, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 24, 2021
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 033210830086, created on Sep 10, 2021 | 16 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Registration of charge 033210830085, created on Aug 11, 2021 | 30 pages | MR01 | ||||||||||
Registration of charge 033210830084, created on Jul 06, 2021 | 11 pages | MR01 | ||||||||||
Purchase of own shares. | 2 pages | SH03 | ||||||||||
| ||||||||||||
Who are the officers of URA VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Michael Louis Leslie | Director | Matham House Matham Road KT8 0SU East Molesey Surrey | England | British | 1826420002 | |||||
| KENNING, Anthony Francis | Director | Summerleys Road HP27 9PX Princes Risborough Kenning House England | England | British | 274850570001 | |||||
| KENNING, James Richard George | Director | Summerleys Road HP27 9PX Princes Risborough Kenning House England | England | British | 274850270001 | |||||
| KENNING, Richard Thomas | Director | Bridge Business Centre Beresford Way S41 9FG Chesterfield Centenary House Derbyshire | United Kingdom | British | 67909570001 | |||||
| SAYERS, Robert Malcolm | Director | Bridge Business Centre Beresford Way S41 9FG Chesterfield Centenary House Derbyshire | United Kingdom | British | 30546490003 | |||||
| SELLARS, Ian | Director | Bridge Business Centre Beresford Way S41 9FG Chesterfield Centenary House Derbyshire | United Kingdom | British | 107731430001 | |||||
| KENNING, Carey | Secretary | Bridge Business Centre Beresford Way S41 9FG Chesterfield Centenary House Derbyshire | British | 52073460002 | ||||||
| KENNING, Thomas William | Secretary | Lisle Road HP13 5SH High Wycombe Gkl Lisle Road High Wycombe Buckinghamshire England | 183366030001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CANNON, Michael Harry Wilson | Director | The Old Rectory The Green DE6 3BX Brailsford Derby | England | British | 661570001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of URA VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Longfox Limited | Mar 06, 2023 | Summerleys Road HP27 9PX Princes Risborough Kenning House Kites Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Thomas Kenning | Apr 06, 2016 | Gkl Lisle Road HP13 5SH High Wycombe Gkl, Lisle Road, High Wycombe United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0