URDGRUP LIMITED
Active - Accounts Filed
General Information
NAME
URDGRUP LIMITED
COMPANY NUMBER
07520049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
07/02/2011
(13 years and 9 months old)
WEBSITE
https://www.abacusemedia.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 0SG
5 Brayford Square
LONDON
E1 0SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URDGRUP LIMITED | Active - Accounts Filed | View Report |
| ABACUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URDGRUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URDGRUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URDGRUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2024 - Present (0 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
07/02/2011 - 10/05/2011 (3 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/2011 - 31/03/2014 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URDGRUP LIMITED | Active - Accounts Filed | View Report |
| ABACUS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Jeffery Paul Neunsinger (926296361) Appointed |
| 16/03/2022 | Stephen Feigen (913239243) has left the board |
| 16/03/2022 | Nebiha Aman (925976227) has left the board |
| 16/03/2022 | Graham Veere Sherren (914733833) has left the board |
| 16/03/2022 | William Robert Gresty (919751595) has left the board |
| 16/03/2022 | Alasdair Huw Bird (917656259) has left the board |
| 16/03/2022 | New Board Member Scott Edward Roessler (929353738) Appointed |
| 16/03/2022 | Nicholas Michael Caplan (913799972) has left the board |
| 16/03/2022 | Martin Bernard Durham (903094557) has left the board |
| 16/03/2022 | Ian Jeffery Eckert (914760565) has left the board |
| 16/03/2022 | New Board Member Jeffery Paul Neunsinger (929353754) Appointed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 04/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Company Secretary Nebiha Aman (925976227) Appointed |
| 05/11/2018 | Alexandra Lord (919168347) has left the board |
| 05/11/2018 | Alexandra Lord (920000714) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 18/07/2018 | Change in Reg. Office |
| 14/05/2018 | New Accounts filed |
| 26/09/2017 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 01/06/2017 | Chris James Hodges (918089883) has left the board |
| 01/06/2017 | New Board Member William Robert Gresty (919751595) Appointed |
| 24/10/2016 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 04/07/2016 | New Board Member Alasdair Huw Bird (917656259) Appointed |
| 11/06/2016 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 11/08/2015 | New Board Member Alexandra Lord (920000714) Appointed |
| 18/11/2014 | New Accounts filed |
| 14/10/2014 | New Company Secretary Alexandra Lord (919168347) Appointed |
| 13/10/2014 | Auriel Folkes (918685477) has left the board |
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