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URIS CENTRAL ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
URIS CENTRAL ADMINISTRATION LIMITED
COMPANY NUMBER
06290469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/06/2007
(16 years and 10 months old)
WEBSITE
www.servicedirectnewco.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/2007
24/01/2019
DIRECT NEWCO LIMITED
Previous Names
22/06/2007 24/01/2019 DIRECT NEWCO LIMITED
SOUTH YORKSHIRE
DN4 5PL
Direct House
4 Sidings Court White Rose Way
Doncaster
South Yorkshire
DN4 5NU
Telephone: 4124100
Quaypoint
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
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 |
---|---|---|
URIS TOPCO LIMITED | Active - Accounts Filed | View Report |
URIS CENTRAL ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 21/08/2023 | Event: Jonathan Guy Sutton (929219632) has left the board |
Credit Risk Overview
Want to learn more about URIS CENTRAL ADMINISTRATION 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 URIS CENTRAL ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URIS CENTRAL ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/2007 - Present (16 years and 10 months) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 28 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 27/01/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 266 Past: 28 |
View Report |
11/08/2023 - Present (8 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 79 Past: 50 |
View Report |
Director: 23/07/2007 - Present (16 years and 9 months) Secretary: 22/06/2007 - Present (16 years and 10 months) Born in Dec 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 33 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2023 | Event: New Accounts filed |
Date: 24/08/2023 | Event: New Board Member Diane Cougill (915861459) Appointed |
Date: 21/08/2023 | Event: Jonathan Guy Sutton (929219632) has left the board |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 16/08/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 24/02/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 16/02/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929249998) Appointed |
Date: 16/02/2022 | Event: New Board Member Jonathan Guy Sutton (929219632) Appointed |
Date: 16/02/2022 | Event: Scott William Hough (908549594) has left the board |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 07/09/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 16/11/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: Kristine Marie Putnam (920180567) has left the board |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 11/07/2016 | Event: Richard McKenzie (918750889) has left the board |
Date: 16/10/2015 | Event: New Board Member Kristine Marie Putnam (920180567) Appointed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 19/08/2015 | Event: New Accounts filed |
Date: 13/08/2014 | Event: Colin Marsden Jones (907284681) has left the board |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Annual Return filed |
Date: 12/05/2014 | Event: New Board Member Colin Marsden Jones (907284681) Appointed |
Date: 12/05/2014 | Event: Stephen William Broughton (904428337) has left the board |
Date: 12/05/2014 | Event: Michael Dennis Rice (917398148) has left the board |
Date: 12/05/2014 | Event: New Board Member Richard McKenzie (918750889) Appointed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 06/08/2013 | Event: Jonathan George Benton Rowell (917397058) has left the board |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 16/04/2013 | Event: Pauline Cockburn (917397016) has left the board |
Date: 25/03/2013 | Event: Paul Francis Clayden (917421649) has left the board |
Date: 25/03/2013 | Event: Change in Reg. Office |
Date: 11/12/2012 | Event: New Board Member Paul Francis Clayden (917421649) Appointed |
Date: 30/11/2012 | Event: New Board Member Michael Dennis Rice (917398148) Appointed |
Date: 29/11/2012 | Event: New Company Secretary Pauline Cockburn (917397016) Appointed |
Date: 29/11/2012 | Event: New Board Member Jonathan George Benton Rowell (917397058) Appointed |
Date: 29/11/2012 | Event: Jon Pickering (914832254) has left the board |
Date: 29/11/2012 | Event: Carl Edmund Womald (916528908) has left the board |
Date: 24/10/2012 | Event: New Accounts filed |
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