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UREZKO LIMITED

UREZKO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUREZKO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12476598
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UREZKO LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is UREZKO LIMITED located?

    Registered Office Address
    25 Golden Square
    W1F 9LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UREZKO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UREZKO LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for UREZKO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Change of details for Livescore Group Limited as a person with significant control on Jan 01, 2023

    		2 pagesPSC05

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		17 pagesAA

    Registered office address changed from 10 Piccadilly 1st Floor London W1J 0DD United Kingdom to 25 Golden Square London W1F 9LU on Aug 11, 2021

    		1 pagesAD01

    Change of details for Livescore Group Limited as a person with significant control on Mar 12, 2020

    		2 pagesPSC05

    Cessation of Noel Thomas John Hayden as a person with significant control on Feb 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Notification of Noel Thomas John Hayden as a person with significant control on Feb 21, 2020

    		2 pagesPSC01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from 4th Floor 10 Piccadilly London W1J 0DD United Kingdom to 10 Piccadilly 1st Floor London W1J 0DD on Jun 05, 2020

    		1 pagesAD01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2020

    Statement of capital on Feb 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of UREZKO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYDEN, Noel Thomas John
    Golden Square
    W1F 9LU London
    25
    England
    		Director
    Golden Square
    W1F 9LU London
    25
    England
    		EnglandBritish59478530003
    LEWIS, Amy Victoria
    Golden Square
    W1F 9LU London
    25
    England
    		Director
    Golden Square
    W1F 9LU London
    25
    England
    		United KingdomBritish267400020001
    MEE, Michael John Robert
    Golden Square
    W1F 9LU London
    25
    England
    		Director
    Golden Square
    W1F 9LU London
    25
    England
    		United KingdomBritish105836020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UREZKO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Noel Thomas John Hayden
    1st Floor
    W1J 0DD London
    10 Piccadilly
    United Kingdom
    		Feb 21, 2020
    1st Floor
    W1J 0DD London
    10 Piccadilly
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Golden Square
    W1F 9LU London
    25 Golden Square
    England
    		Feb 21, 2020
    Golden Square
    W1F 9LU London
    25 Golden Square
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11881256
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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