URGULA PLATINUM LIMITED
Active - Accounts Filed
General Information
NAME
URGULA PLATINUM LIMITED
COMPANY NUMBER
09017525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
Want to learn more about URGULA PLATINUM 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URGULA PLATINUM 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 URGULA PLATINUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URGULA PLATINUM 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 |
|---|---|---|---|---|
|
08/10/2021 - Present (3 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
INTERTRUST MANAGEMENT IRELAND LIMITED 29/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
29/04/2014 - 15/11/2016 (2 years and 6 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2014 - 15/11/2016 (2 years and 5 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2014 - 23/01/2018 (3 years and 7 months) Born in Jul 1981 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Confirmation Statement filed |
| 21/10/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/03/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | Sofia Ioannidou (924821609) has left the board |
| 15/10/2021 | Agapi Georgiadou (925337806) has left the board |
| 15/10/2021 | New Board Member Anton Vopseu (928830516) Appointed |
| 02/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 14/12/2018 | Aikaterini Arampidou (924275574) has left the board |
| 14/12/2018 | New Board Member Agapi Georgiadou (925337806) Appointed |
| 16/07/2018 | Change in Reg. Office |
| 13/07/2018 | CENTRALIS IRELAND LIMITED (921963164) has left the board |
| 13/07/2018 | John Carberry (921963537) has left the board |
| 13/07/2018 | Anne-Marie Scott (923921293) has left the board |
| 11/07/2018 | New Board Member Sofia Ioannidou (924821609) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Board Member Aikaterini Arampidou (924275574) Appointed |
| 13/02/2018 | Evgenii Valerivich Zhukov (920103719) has left the board |
| 13/02/2018 | Aikaterini Arampidou (924275626) has left the board |
| 13/02/2018 | Evgenii Valerivich Zhukov (920103719) has left the board |
| 13/02/2018 | Aikaterini Arampidou (924275626) has left the board |
| 13/02/2018 | New Board Member Aikaterini Arampidou (924275574) Appointed |
| 06/02/2018 | Tamara Ioshpa (918845998) has left the board |
| 06/02/2018 | New Board Member Aikaterini Arampidou (924275626) Appointed |
| 23/10/2017 | New Board Member Anne-Marie Scott (923921293) Appointed |
| 20/10/2017 | Jenny Bergin (921963481) has left the board |
| 01/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 16/12/2016 | CENTRALIS IRELAND LIMITED (921966959) has left the board |
| 16/12/2016 | New Company Secretary CENTRALIS IRELAND LIMITED (921963164) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 02/12/2016 | David John Greene (918845983) has left the board |
| 02/12/2016 | Change in Reg. Office |
| 02/12/2016 | New Board Member Jenny Bergin (921963481) Appointed |
| 02/12/2016 | New Board Member John Carberry (921963537) Appointed |
| 02/12/2016 | INTERTRUST MANAGEMENT IRELAND LIMITED (918726646) has left the board |
| 02/12/2016 | Lelia O'Hea (918726647) has left the board |
| 02/12/2016 | New Company Secretary CENTRALIS IRELAND LIMITED (921966959) Appointed |
| 10/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
