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URIS INVESTMENT LIMITED - Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 05433486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quay Point
- Lakeside Boulevard
- Doncaster
- South Yorkshire
- DN4 5PL Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL UK
Management
- Managing Directors
- COLES, Derek John
- HOUGH, Scott William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-22
- Age Of Company 2005-04-22 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Uris Central Administration Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIRECT GROUP INVESTMENT LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-19
- Last Date: 2020-04-05
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URIS INVESTMENT LIMITED Company Description
- URIS INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05433486. Its current trading status is "live". It was registered 2005-04-22. It was previously called DIRECT GROUP INVESTMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/01/2012.It can be contacted at Quay Point .
Get URIS INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uris Investment Limited - Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom
- 2005-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-11-03) - GAZ1(A)
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change-to-a-person-with-significant-control (2020-04-07) - PSC06
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confirmation-statement-with-updates (2020-04-14) - CS01
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dissolution-application-strike-off-company (2020-10-27) - DS01
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change-person-director-company-with-change-date (2020-10-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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resolution (2019-01-24) - RESOLUTIONS
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resolution (2019-01-22) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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auditors-resignation-company (2018-05-14) - AUD
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-20) - MR01
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confirmation-statement-with-updates (2017-04-02) - CS01
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confirmation-statement-with-updates (2017-04-05) - CS01
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capital-allotment-shares (2017-05-11) - SH01
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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accounts-with-accounts-type-dormant (2017-11-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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resolution (2015-10-30) - RESOLUTIONS
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legacy (2015-10-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-30) - SH19
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legacy (2015-10-30) - SH20
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resolution (2015-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-21) - AA
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resolution (2015-11-27) - RESOLUTIONS
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capital-allotment-shares (2015-11-17) - SH01
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resolution (2015-12-10) - RESOLUTIONS
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legacy (2015-11-27) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-24) - MR01
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capital-statement-capital-company-with-date-currency-figure (2015-11-27) - SH19
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legacy (2015-11-27) - CAP-SS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-25) - TM01
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termination-director-company-with-name (2013-03-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-07) - AD01
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accounts-with-accounts-type-full (2013-10-02) - AA
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mortgage-satisfy-charge-full (2013-10-11) - MR04
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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termination-secretary-company-with-name (2013-04-12) - TM02
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change-person-director-company-with-change-date (2013-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-30) - MR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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appoint-person-secretary-company-with-name (2012-11-27) - AP03
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change-account-reference-date-company-current-shortened (2012-11-27) - AA01
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accounts-with-accounts-type-full (2012-10-17) - AA
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miscellaneous (2012-10-02) - MISC
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legacy (2012-06-13) - MG02
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legacy (2012-06-08) - MG01
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legacy (2012-05-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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termination-secretary-company-with-name (2012-11-27) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-21) - AA
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change-person-secretary-company-with-change-date (2011-07-21) - CH03
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change-person-director-company-with-change-date (2011-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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legacy (2010-06-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
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legacy (2009-10-22) - MG02
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legacy (2009-10-10) - MG01
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resolution (2009-10-07) - RESOLUTIONS
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
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legacy (2008-06-04) - 288b
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legacy (2008-09-05) - 288b
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legacy (2008-09-05) - 288a
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accounts-with-accounts-type-full (2008-11-12) - AA
keyboard_arrow_right 2007
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resolution (2007-02-13) - RESOLUTIONS
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legacy (2007-02-13) - 123
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memorandum-articles (2007-02-13) - MEM/ARTS
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legacy (2007-02-13) - 88(2)R
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legacy (2007-05-10) - 363a
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legacy (2007-08-14) - 155(6)a
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legacy (2007-08-14) - 155(6)b
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-08-15) - 395
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resolution (2007-08-22) - RESOLUTIONS
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legacy (2007-08-22) - 288b
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legacy (2007-08-25) - 403a
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resolution (2007-09-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-11-15) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363s
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legacy (2006-08-11) - 288a
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accounts-with-accounts-type-group (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-05-12) - 288a
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legacy (2005-05-12) - 287
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legacy (2005-05-12) - 288b
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legacy (2005-07-09) - 395
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legacy (2005-08-03) - 88(2)R
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-08-04) - 225
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legacy (2005-08-04) - 288a
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legacy (2005-08-19) - 123
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incorporation-company (2005-04-22) - NEWINC