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 |
|---|---|
| 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 |