Introduction
Watch Company
U
URANG H & S LTD
URANG H & S LTD is an active company incorporated on 20 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. URANG H & S LTD was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11893151
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
196 New Kings Road London, SW6 4NF,
Previous Addresses
Urang 196 New Kings Rd London SW6 4NF England
From: 20 March 2019To: 3 May 2019
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLEAVER, Paul Anthony
ActiveNew Kings Road, LondonSW6 4NF
Born August 1972
Director
Appointed 11 Sept 2019
CLEAVER, Paul Anthony
New Kings Road, LondonSW6 4NF
Born August 1972
Director
11 Sept 2019
Active
HOWGEGO, James Alfred Lloyd
ActiveNew Kings Road, LondonSW6 4NF
Born August 1968
Director
Appointed 09 Feb 2026
HOWGEGO, James Alfred Lloyd
New Kings Road, LondonSW6 4NF
Born August 1968
Director
09 Feb 2026
Active
MURPHY, Shane
Resigned196 New Kings Rd, LondonSW6 4NF
Born September 1984
Director
Appointed 20 Mar 2019
Resigned 11 Sept 2019
MURPHY, Shane
196 New Kings Rd, LondonSW6 4NF
Born September 1984
Director
20 Mar 2019
Resigned 11 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Urang Group Ltd
ActiveNew Kings Road, LondonSW6 4NF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jan 2024
Mr Paul Anthony Cleaver
CeasedNew Kings Road, LondonSW6 4NF
Born August 1972
Nature of Control
Significant influence or control
Notified 15 Apr 2020
Ceased 22 Jan 2024
Mr Paul Anthony Cleaver
New Kings Road, LondonSW6 4NF
Born August 1972
Significant influence or control
15 Apr 2020
Ceased 22 Jan 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2025
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
25 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2024
25 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2019
8 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019