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Ursanav UK Limited

Ursanav UK Limited is an active company incorporated on 17 October 2023 with the registered office located in London, City of London. Ursanav UK Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15216349
Private limited company
Age
2 years
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (26 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1963
Director • American • Lives in United States • Born in Oct 1956
Charles A. Schue, Iii
PSC • American • Lives in United States • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£18.96K
Net Assets
-£18.86K
Debt Ratio (%)
18955%
Latest Activity
Confirmation Submitted
18 Days Ago on 24 Oct 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 31 May 2024
Incorporated
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 24 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 31 May 2024
Incorporation
Submitted on 17 Oct 2023
Repayment History
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