Urgentaction Limited
01866849
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 30/06/1991
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 64
Also on 27 other boards
director · Since 08/12/2000
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 93 other boards
director · Since 29/10/2007
ACCOUNTANT
BRITISH · ENGLAND · Age 57
Also on 78 other boards
director · Since 15/09/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 68 other boards
director · Since 29/01/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 43 other boards
secretary · Since 01/01/2018
Former
director · Resigned 17/09/1993
secretary · Resigned 30/10/1998
director · Resigned 30/10/1998
director · Resigned 31/03/1999
secretary · Resigned 31/03/1999
director · Resigned 19/06/2002
director · Resigned 31/10/2005
secretary · Resigned 27/06/2007
director · Resigned 27/06/2007
director · Resigned 14/08/2008
director · Resigned 01/01/2018
director · Resigned 01/01/2018
secretary · Resigned 01/01/2018
director · Resigned 15/09/2022
Persons with Significant Control
Hallco 996 Limited
Morland House, Altrincham Road, Wilmslow, SK9 5NW
Reg: 02520579 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Michael John Gaskell
Ceased 06/04/2016
Charges4 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S.BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
Change History
Active
Private Limited Company
MORLAND HOUSE
WILMSLOW
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
move registers to sail company with new address
change sail address company with new address
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type full
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
resolution
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
resolution
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
certificate change of name company
accounts with accounts type full
legacy
legacy