URDGRUP LIMITED
5 BRAYFORD SQUARE, LONDON E1 0SG- Active
- Private Limited Company
- Company No. 07520049
- Last Updated: 01 Mar 2024
Company Profile
URDGRUP LIMITED was incorporated on Monday, February 7, 2011 as a Private Limited Company with registered address in LONDON. URDGRUP LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 14 years and 17 days.
| Name | URDGRUP LIMITED |
|---|---|
| Company number | 07520049 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BRAYFORD SQUARE LONDON E1 0SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Naviga Uk 1 Limited Brayford Square, E1 0SG |
Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bgf Gp Limited York Buildings, WC2N 6JU |
Dates: Sunday, May 1, 2016 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against URDGRUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URDGRUP LIMITED | 07 Feb 2011 |