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Urdgrup Limited

Urdgrup Limited is an active company incorporated on 7 February 2011 with the registered office located in London, Greater London. Urdgrup Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07520049
Private limited company
Age
14 years
Incorporated 7 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Miles House Easthampstead Road Bracknell RG12 1NJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1963
Director • British • Lives in England • Born in Nov 1965
Director • Finance Executive • American • Lives in United States • Born in Dec 1969
Naviga UK 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Naviga UK 1 Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Miles 33 Group Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Miles 33 International Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Miles 33 Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Naviga UK (Holdings) Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Abacus Software Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Project Mars Holdings Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Project Mars Finance Limited
Jeffery Paul Neunsinger and Michael David Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.79M
Increased by £225K (+4%)
Total Liabilities
-£3.11M
Same as previous period
Net Assets
£2.68M
Increased by £225K (+9%)
Debt Ratio (%)
54%
Decreased by 2.18% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Nov 2024
Mr Michael David Moore Details Changed
1 Year Ago on 6 Nov 2024
Mr Michael David Moore Appointed
1 Year Ago on 6 Nov 2024
Jeffery Paul Neunsinger Resigned
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Naviga Uk 1 Limited (PSC) Details Changed
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Director's details changed for Mr Michael David Moore on 6 November 2024
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Nov 2024
Repayment History
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