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Home > England & Wales Companies > URANUS GLOBAL LTD
Company Information for

URANUS GLOBAL LTD

1 Rowan Close, Shenley, Radlett, HERTS, WD7 9LD,
Company Registration Number
09388150
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uranus Global Ltd
URANUS GLOBAL LTD was founded on 2015-01-14 and has its registered office in Radlett. The organisation's status is listed as "Active - Proposal to Strike off". Uranus Global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URANUS GLOBAL LTD
 
Legal Registered Office
1 Rowan Close
Shenley
Radlett
HERTS
WD7 9LD
 
Previous Names
JUPITER CONSOLIDATED LIMITED19/05/2021
INNOVATIVEKW GROUP LTD22/03/2021
QUANTIIUM REAL ESTATE LIMITED15/11/2019
INNOVATIVEKW GROUP LTD02/10/2019
ASTUTE REALTY LIMITED18/09/2019
Filing Information
Company Number 09388150
Company ID Number 09388150
Date formed 2015-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-14 08:37:43
Primary Source:Companies House
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Companies with same name URANUS GLOBAL LTD
The following companies were found which have the same name as URANUS GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URANUS GLOBAL SERVICES LTD SALISBURY HOUSE, ROOM 404-405 LONDON WALL LONDON WALL LONDON EC2M 5QQ Dissolved Company formed on the 2014-04-02
URANUS GLOBAL PTE. LTD. RAFFLES PLACE Singapore 048621 Dissolved Company formed on the 2015-06-18
Uranus Global Limited Unknown Company formed on the 2015-04-16

Company Officers of URANUS GLOBAL LTD

Current Directors
Officer Role Date Appointed
FENTON FERGUSON
 Director 2015-11-05
ANOUP TREON
 Director 2015-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY ROOPE
 Director 2015-01-14 2015-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FENTON FERGUSON CUREPIPE LIMITED Director 2012-01-06 CURRENT 2012-01-05 Active
FENTON FERGUSON CROFF LIMITED Director 2007-11-28 CURRENT 2002-03-07 Dissolved 2013-09-24
ANOUP TREON VENUS CAPITAL LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ANOUP TREON IMHC LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
ANOUP TREON AMERICAN HEALTHCARE SYSTEM (AFRICA) LTD Director 2017-12-22 CURRENT 2017-12-22 Active
ANOUP TREON VIRTUAL GALAXY LIMITED Director 2017-10-02 CURRENT 2017-10-02 Dissolved 2018-07-03
ANOUP TREON VIRTUAL CHATBOX LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
ANOUP TREON BOFIN GLOBAL LIMITED Director 2017-08-25 CURRENT 2017-08-24 Active - Proposal to Strike off
ANOUP TREON INVEST TEC LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
ANOUP TREON DAWN REALTY LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
ANOUP TREON DAWN KOAGRO LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
ANOUP TREON AMERICAN HEALTHCARE SYSTEM LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
ANOUP TREON TRIVENI CAPITAL LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-10-24
ANOUP TREON MINDWAVE INTERNATIONAL LTD Director 2016-04-18 CURRENT 2014-08-08 Dissolved 2017-01-17
ANOUP TREON DAWN PHARMA GROUP LTD Director 2016-01-22 CURRENT 2016-01-22 Active
ANOUP TREON INVEST RESOURCES LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
ANOUP TREON BAGHEERA ENERGY CAPITAL LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ANOUP TREON CAMBRIDGE GATE MANAGEMENT LIMITED Director 2015-02-05 CURRENT 1997-04-16 Active
ANOUP TREON INVESTGLOBAL EUROPE LIMITED Director 2015-01-05 CURRENT 2014-11-26 Active
ANOUP TREON MELLBERRY INVESTMENTS LTD Director 2014-01-13 CURRENT 2014-01-13 Active
ANOUP TREON ECG LA ROSA LIFESTYLES LTD Director 2014-01-09 CURRENT 2012-03-21 Active - Proposal to Strike off
ANOUP TREON INVEST GILT LIMITED Director 2013-07-12 CURRENT 2007-03-16 Active
ANOUP TREON INTERNATIONAL CORPORATE FINANCE LIMITED Director 2012-09-07 CURRENT 1994-09-07 Active
ANOUP TREON V8 GOURMET FINANCE LIMITED Director 2011-04-06 CURRENT 2009-01-08 Dissolved 2014-05-20
ANOUP TREON V8 GOURMET FINANCE LIMITED Director 2011-04-06 CURRENT 2009-01-08 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-28DS01Application to strike the company off the register
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL ITZHAK DERSEL
2021-06-25PSC07CESSATION OF EUROPEAN CARE GLOBAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON
2021-06-23AP01DIRECTOR APPOINTED MR JOEL ITZHAK DERSEL
2021-05-19RES15CHANGE OF COMPANY NAME 19/05/21
2021-03-22RES15CHANGE OF COMPANY NAME 22/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-19PSC07CESSATION OF ABDULAZIZ YOUSEF ALRASHED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19PSC02Notification of European Care Global Limited as a person with significant control on 2021-03-19
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ABDULAZIZ YOUSEF ALRASHED
2021-02-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-12-23PSC07CESSATION OF ANOUP TREON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULAZIZ YOUSEF ALRASHED
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES COHEN
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-15SH0114/11/19 STATEMENT OF CAPITAL GBP 2000
2019-11-15RES15CHANGE OF COMPANY NAME 15/11/19
2019-10-07AP01DIRECTOR APPOINTED JACQUES COHEN
2019-10-02RES15CHANGE OF COMPANY NAME 02/10/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-09-18RES15CHANGE OF COMPANY NAME 18/09/19
2019-09-18AP01DIRECTOR APPOINTED MR ABDULAZIZ YOUSEF ALRASHED
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-12PSC07CESSATION OF FENTON FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANOUP TREON
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR FENTON FERGUSON
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHAK MAN CHAN
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-12SH0105/10/18 STATEMENT OF CAPITAL GBP 1000
2018-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-10-02AP01DIRECTOR APPOINTED MS CHAK MAN CHAN
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Klaco House St. John's Square London EC1M 4DN England
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-04AR0114/01/16 ANNUAL RETURN FULL LIST
2016-03-04SH0105/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-19AP01DIRECTOR APPOINTED MR FENTON FERGUSON
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 17 HANOVER SQUARE LONDON W1S 1HU ENGLAND
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROOPE
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities



Licences & Regulatory approval
We could not find any licences issued to URANUS GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URANUS GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URANUS GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URANUS GLOBAL LTD

Intangible Assets
Patents
We have not found any records of URANUS GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for URANUS GLOBAL LTD
Trademarks
We have not found any records of URANUS GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URANUS GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as URANUS GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where URANUS GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URANUS GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URANUS GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD7 9LD