URANOS LTD

63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON  EC1N 8LE
  • Active
  • Private Limited Company
  • Company No. 14972153
  • Last Updated: 01 Mar 2024

Company Profile

URANOS LTD was incorporated on Friday, June 30, 2023 as a Private Limited Company with registered address in LONDON. URANOS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 1 year 3 months and 11 days.

Name URANOS LTD
Company number 14972153
Company type Private Limited Company
Incorporation date 30 Jun 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 63/66 HATTON GARDEN, FIFTH FLOOR, SUITE 23
LONDON
EC1N 8LE
Country Of Origin UNITED KINGDOM

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
Piotr Antoszek Nationality: Polish Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Tomasz Bogucki Nationality: Polish Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 31 March 2025, (170 days left)
Latest accounts Not available
Next confirmation statement due 28 July 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against URANOS LTD.

Previous Names

Name Change Date
URANOS LTD 30 Jun 2023