Introduction
Watch Company
Updated On: 18/09/2026
U
URSAE LIMITED
URSAE LIMITED is an active company incorporated on with the registered office located in Royston. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. URSAE LIMITED was registered 13 years ago.(SIC: 90030)
Status
active
Active since 13 years ago
Company No
08456642
LTD Company
Age
13 Years
Incorporated 21 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (6 months ago)
Submitted on 31 March 2026 (6 months ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Contact
Address
Agau Studios High Street Tadlow Royston, SG8 0BE,
Timeline
2 key events • 2013 - 2018
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
RYAN, Benjamin James
Active23 Danesbury Park Road, Welwyn Garden CityAL6 9SH
Born March 1988
Director
Appointed 21 Mar 2013
RYAN, Benjamin James
23 Danesbury Park Road, Welwyn Garden CityAL6 9SH
Born March 1988
Director
21 Mar 2013
Active
TODD, Rupert Caleb
ActiveDanesbury Park Road, Welwyn Garden CityAL6 9SH
Born March 1986
Director
Appointed 21 Mar 2013
TODD, Rupert Caleb
Danesbury Park Road, Welwyn Garden CityAL6 9SH
Born March 1986
Director
21 Mar 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin James Ryan
ActiveHigh Street, RoystonSG8 0BE
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Benjamin James Ryan
High Street, RoystonSG8 0BE
Born March 1988
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Rupert Caleb Todd
ActiveDanesbury Park Road, WelwynAL6 9SH
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Rupert Caleb Todd
Danesbury Park Road, WelwynAL6 9SH
Born March 1986
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
17 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2019
10 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2018