URANG GROUP LIMITED
Overview
| Company Name | URANG GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06500886 |
| 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 URANG GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is URANG GROUP LIMITED located?
| Registered Office Address | 196 New Kings Road SW6 4NF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URANG GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 648 LIMITED | Feb 12, 2008 | Feb 12, 2008 |
What are the latest accounts for URANG GROUP 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 | Jan 31, 2025 |
What is the status of the latest confirmation statement for URANG GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for URANG GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr James Alfred Lloyd Howgego as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Satisfaction of charge 065008860002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Appointment of Ms Emma Christine Power as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Imogen Cleaver as a secretary on Oct 31, 2024 | 2 pages | AP03 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Change of details for Ugh Property Ltd as a person with significant control on Jan 22, 2024 | 2 pages | PSC05 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Notification of Ugh Property Ltd as a person with significant control on Jan 22, 2024 | 2 pages | PSC02 | ||
Cessation of Paul Anthony Cleaver as a person with significant control on Jan 22, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Who are the officers of URANG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER, Imogen | Secretary | New Kings Road SW6 4NF London 196 United Kingdom | 328921860001 | |||||||
| CLEAVER, Paul Anthony | Secretary | New Kings Road SW6 4NF London 196 | British | 76353770002 | ||||||
| CLEAVER, Paul Anthony | Director | New Kings Road SW6 4NF London 196 | United Kingdom | British | 76353770003 | |||||
| HOWGEGO, James Alfred Lloyd | Director | New Kings Road SW6 4NF London 196 United Kingdom | England | British | 312961420001 | |||||
| POWER, Emma Christine | Director | New Kings Road SW6 4NF London 196 United Kingdom | England | British | 274179350001 | |||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Oxford House Cliftonville NN1 5PN Northampton | 67683490001 | |||||||
| BUSHELL, Stephen Hallowes | Director | The Old School House Baughurst Road RG26 5LP Baughurst Tadley Hampshire | United Kingdom | British | 139656740002 | |||||
| HP DIRECTORS LIMITED | Director | Cliftonville NN1 5PN Northampton Oxford House Northamptonshire | 48175890001 |
Who are the persons with significant control of URANG GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ugh Property Ltd | Jan 22, 2024 | New Kings Road SW6 4NF London 196 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Anthony Cleaver | Jun 30, 2016 | New Kings Road SW6 4NF London 196 | 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