URIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
URIS GROUP LIMITED
COMPANY NUMBER
02461657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/01/1990
(34 years and 10 months old)
WEBSITE
http://urisgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/2002
01/10/2018
DIRECT GROUP LIMITED
View all previous names
SOUTH YORKSHIRE
DN4 5RA
Telephone: 01302379965
TPS: No
1st Floor, Premier House
Carolina Court
Doncaster
South Yorkshire DN4
DN4 5RA
Quaypoint
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Telephone: 4124108
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URIS TOPCO LIMITED | Non-Trading | View Report |
| URIS GROUP LIMITED | Active - Accounts Filed | View Report |
| CASSIDY DAVIS UNDERWRITING AGENCY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 31/10/2024 | New Board Member Nicola Walsh (932877723) Appointed |
| 31/10/2024 | New Board Member Nick Sharp (932877729) Appointed |
Credit Risk Overview
Want to learn more about URIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2006 - Present (18 years and 6 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 39 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/01/1992 - Present (32 years and 10 months) Secretary: 31/01/1992 - Present (32 years and 10 months) Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 31/10/2024 | New Board Member Nicola Walsh (932877723) Appointed |
| 31/10/2024 | New Board Member Nick Sharp (932877729) Appointed |
| 17/10/2024 | New Accounts filed |
| 19/06/2024 | Jonathan Byrne (926143015) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Jonathan Byrne (926143015) Appointed |
| 22/11/2022 | Jonathan Guy Sutton (929219632) has left the board |
| 19/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 11/02/2022 | New Board Member Jonathan Guy Sutton (929219632) Appointed |
| 11/02/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929236620) Appointed |
| 11/02/2022 | Scott William Hough (908549594) has left the board |
| 07/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 24/02/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/02/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 25/04/2018 | Stuart Pendleton (918750901) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 15/12/2016 | Paul Norman Gerald Donaldson (921779979) has left the board |
| 15/11/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Paul Norman Gerald Donaldson (921779979) Appointed |
| 06/09/2016 | Kristine Marie Putnam (920505723) has left the board |
| 22/07/2016 | New Board Member Kristine Marie Putnam (920505723) Appointed |
| 11/07/2016 | Richard McKenzie (918750889) has left the board |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 12/05/2014 | Michael Dennis Rice (917398148) has left the board |
| 12/05/2014 | New Board Member Stuart Pendleton (918750901) Appointed |
| 12/05/2014 | New Board Member Richard McKenzie (918750889) Appointed |
| 05/02/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 05/08/2013 | Jonathan George Benton Rowell (915205459) has left the board |
| 11/06/2013 | Change in Reg. Office |
| 19/04/2013 | New Board Member Michael Dennis Rice (917398148) Appointed |
| 19/04/2013 | Michael Dennis Rice (917732879) has left the board |
| 16/04/2013 | Pauline Cockburn (917393197) has left the board |
| 12/04/2013 | New Board Member Michael Dennis Rice (917732879) Appointed |
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