URGO LIMITED

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URGO LIMITED

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Key Data

Status

Active

Company No.

04337458

Incorporation date

10/12/2001

Size

Full

Contacts

Registered address

Registered address

Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire LE12 9JJCopy
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Latest events (Record since 27/10/2022)
dot icon10/04/2026
Full accounts made up to 2025-12-31
dot icon23/03/2026
Termination of appointment of Matthew John Henderson Duggan as a secretary on 2026-03-18
dot icon28/02/2026
Termination of appointment of Stefan Peter Cubitt as a director on 2026-02-28
dot icon12/02/2026
Confirmation statement made on 2025-12-10 with no updates
dot icon16/04/2025
Full accounts made up to 2024-12-31
dot icon05/02/2025
Confirmation statement made on 2024-12-10 with updates
dot icon11/12/2024
Register(s) moved to registered office address Shepshed Industrial Estate Sullington Road, Shepshed Loughborough Leicestershire LE12 9JJ
dot icon27/10/2024
Resolutions
dot icon27/10/2024
Memorandum and Articles of Association
dot icon21/10/2024
Appointment of Mr Johann Julien Lawrence Wasserer as a director on 2024-10-16
dot icon17/10/2024
Termination of appointment of Ronan Jean Louis Blanchard as a director on 2024-10-11
dot icon07/08/2024
Full accounts made up to 2023-12-31
dot icon29/07/2024
Notification of Tristan Le Lous as a person with significant control on 2023-12-20
dot icon25/07/2024
Notification of Briac Le Lous as a person with significant control on 2023-12-20
dot icon09/07/2024
Notification of Guirec Le Lous as a person with significant control on 2023-12-20
dot icon08/07/2024
Cessation of Florence Chantal Marie Therese Yvette Le Lous as a person with significant control on 2023-12-20
dot icon08/07/2024
Cessation of Herve Henri Luc Le Lous as a person with significant control on 2023-12-20
dot icon20/12/2023
Confirmation statement made on 2023-12-10 with no updates
dot icon20/12/2023
Change of details for Florence Chantal Marie Therese Yvette Le Lous as a person with significant control on 2023-08-28
dot icon20/12/2023
Change of details for Herve Henri Luc Le Lous as a person with significant control on 2023-08-28
dot icon31/10/2023
Resolutions
dot icon31/10/2023
Memorandum and Articles of Association
dot icon03/05/2023
Full accounts made up to 2022-12-31
dot icon07/02/2023
Confirmation statement made on 2022-12-10 with no updates
dot icon27/10/2022
Appointment of Mr Stefan Peter Cubitt as a director on 2022-10-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/12/2001 - 10/12/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
10/12/2001 - 10/12/2001
43699
Le Lous, Herve Henri Luc
Director
09/01/2004 - 14/05/2018
3
Foulquies, Colette Elizabeth
Director
10/12/2001 - 05/06/2002
2
Foulquies, Rene Jean Marie
Director
10/12/2001 - 31/03/2005
6

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About URGO LIMITED

URGO LIMITED is an(a) Active company incorporated on 10/12/2001 with the registered office located at Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire LE12 9JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of URGO LIMITED?

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URGO LIMITED is currently Active. It was registered on 10/12/2001 .

Where is URGO LIMITED located?

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URGO LIMITED is registered at Shepshed Industrial Estate, Sullington Road, Shepshed, Loughborough, Leicestershire LE12 9JJ.

What does URGO LIMITED do?

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URGO LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for URGO LIMITED?

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The latest filing was on 10/04/2026: Full accounts made up to 2025-12-31.