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Ursula Parentco Limited

Ursula Parentco Limited is an active company incorporated on 8 September 2025 with the registered office located in . Ursula Parentco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16701486
Private limited company
Age
3 months
Incorporated 8 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Floor 6, 1 New Era Square
Sheffield
S2 4RB
England
Address changed on 13 Nov 2025 (24 days ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jun 1979
Director • Co-Founder And Chief Revenue Officer • British • Lives in England • Born in Mar 1990
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1991
Director • Chief Technology & Product Officer • British • Lives in UK • Born in May 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Ursula Midco Limited
Bradley Cox, Benjamin William Eaton, and 3 more are mutual people.
Active
Ursula Bidco Limited
Bradley Cox, Benjamin William Eaton, and 3 more are mutual people.
Active
Ursula Topco Limited
Bradley Cox, Benjamin William Eaton, and 2 more are mutual people.
Active
Unihomes Group Limited
Bradley Cox and Benjamin William Eaton are mutual people.
Active
Unihomes And Bills Limited
Benjamin William Eaton is a mutual person.
Active
STB2 Limited
Benjamin William Eaton is a mutual person.
Active
Student Trading Limited
Benjamin William Eaton is a mutual person.
Active
Financials
Ursula Parentco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
24 Days Ago on 13 Nov 2025
Registered Address Changed
24 Days Ago on 13 Nov 2025
Helen Louise Mantle Resigned
25 Days Ago on 12 Nov 2025
Nicholas Decourcy Patrick Resigned
2 Months Ago on 3 Oct 2025
Adam Joel Joseph Resigned
2 Months Ago on 3 Oct 2025
Mr David Hilton Appointed
2 Months Ago on 3 Oct 2025
Mr Benjamin William Eaton Appointed
2 Months Ago on 3 Oct 2025
Mr Bradley Cox Appointed
2 Months Ago on 3 Oct 2025
Mr Luca Moreno Mori Appointed
2 Months Ago on 3 Oct 2025
Mr Philip Martin Greaves Appointed
2 Months Ago on 3 Oct 2025
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Documents
Second filing for the termination of Helen Louise Mantle as a secretary
Submitted on 1 Dec 2025
Termination of appointment of Helen Louise Mantle as a secretary on 12 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Floor 6, 1 New Era Square Sheffield S2 4RB on 13 November 2025
Submitted on 13 Nov 2025
Current accounting period shortened from 30 September 2026 to 30 June 2026
Submitted on 13 Nov 2025
Sub-division of shares on 3 October 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Luca Moreno Mori as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr David Hilton as a director on 3 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Adam Joel Joseph as a director on 3 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Bradley Cox as a director on 3 October 2025
Submitted on 8 Oct 2025
Repayment History
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