URANUS GLOBAL LTD
1 ROWAN CLOSE, SHENLEY, RADLETT  WD7 9LD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09388150
- Last Updated: 01 Jul 2022
Company Profile
URANUS GLOBAL LTD was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in RADLETT. URANUS GLOBAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 9 years 9 months.
Name | URANUS GLOBAL LTD |
---|---|
Company number | 09388150 |
Company type | Private Limited Company |
Incorporation date | 14 Jan 2015 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
1 ROWAN CLOSE SHENLEY RADLETT WD7 9LD |
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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 |
---|---|
Joel Itzhak Dersel Nationality: German |
Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
European Care Global Limited The Grange,, GY1 2QG |
Dates: Friday, March 19, 2021 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
|
Mr Abdulaziz Yousef Alrashed Nationality: Kuwaiti |
Dates: Wednesday, December 23, 2020 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
|
Mr. Anoup Treon Nationality: British |
Dates: Sunday, September 1, 2019 - Wednesday, December 23, 2020
significant influence or control
|
Mr Fenton Ferguson Nationality: British |
Dates: Saturday, November 5, 2016 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 31 October 2022, (-714 days left) |
Latest accounts | 31 January 2021 |
Next confirmation statement due | 11 February 2017 |
Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against URANUS GLOBAL LTD.
Previous Names
Name | Change Date |
---|---|
URANUS GLOBAL LTD | 14 Jan 2015 |
ASTUTE REALTY LIMITED | 18 Sep 2019 |
INNOVATIVEKW GROUP LTD | 02 Oct 2019 |
QUANTIIUM REAL ESTATE LIMITED | 15 Nov 2019 |
INNOVATIVEKW GROUP LTD | 22 Mar 2021 |
JUPITER CONSOLIDATED LIMITED | 19 May 2021 |