Company NameUrang H & S Ltd
DirectorPaul Anthony Cleaver
Company StatusActive
Company Number11893151
CategoryPrivate Limited Company
Incorporation Date20 March 2019(5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Paul Anthony Cleaver
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2019(5 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address196 New Kings Road
London
SW6 4NF
Director NameMr Shane Murphy
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2019(same day as company formation)
RoleHealth And Safety
Country of ResidenceEngland
Correspondence AddressUrang 196 New Kings Rd
London
SW6 4NF

Location

Registered Address196 New Kings Road
London
SW6 4NF
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return15 April 2024 (1 week, 3 days ago)
Next Return Due29 April 2025 (1 year from now)

Filing History

23 September 2020Micro company accounts made up to 31 January 2020 (3 pages)
3 May 2020Notification of Paul Cleaver as a person with significant control on 15 April 2020 (2 pages)
3 May 2020Confirmation statement made on 15 April 2020 with updates (4 pages)
30 April 2020Withdrawal of a person with significant control statement on 30 April 2020 (2 pages)
11 September 2019Termination of appointment of Shane Murphy as a director on 11 September 2019 (1 page)
11 September 2019Appointment of Mr Paul Cleaver as a director on 11 September 2019 (2 pages)
8 May 2019Current accounting period shortened from 31 March 2020 to 31 January 2020 (1 page)
7 May 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
3 May 2019Confirmation statement made on 3 May 2019 with updates (5 pages)
3 May 2019Registered office address changed from Urang 196 New Kings Rd London SW6 4NF England to 196 New Kings Road London SW6 4NF on 3 May 2019 (1 page)
20 March 2019Incorporation
Statement of capital on 2019-03-20
  • GBP 1
(27 pages)