Introduction
Watch Company
U
URSUS GURU LIMITED
URSUS GURU LIMITED is an active company incorporated on 30 December 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. URSUS GURU LIMITED was registered 3 years ago.(SIC: 62020, 62090, 82990)
Status
active
Active since 3 years ago
Company No
14562501
LTD Company
Age
3 Years
Incorporated 30 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
Unit 3, Office A, 1st Floor, 6-7 St Mary At Hill London, EC3R 8EE,
Previous Addresses
3rd Floor, 120 Baker Street London W1U 6TU England
From: 30 December 2022To: 9 January 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CODDAN SECRETARY SERVICE LIMITED
ActiveLondonW1U 6TU
Corporate secretary
Appointed 30 Dec 2022
CODDAN SECRETARY SERVICE LIMITED
LondonW1U 6TU
Corporate secretary
30 Dec 2022
Active
KRNAC, Stefan
Active1st Floor, 6-7 St Mary At Hill, LondonEC3R 8EE
Born April 1988
Director
Appointed 30 Dec 2022
KRNAC, Stefan
1st Floor, 6-7 St Mary At Hill, LondonEC3R 8EE
Born April 1988
Director
30 Dec 2022
Active
WESTHEAD, Paul Andrew
Active1st Floor, 6-7 St Mary At Hill, LondonEC3R 8EE
Born April 1963
Director
Appointed 30 Dec 2022
WESTHEAD, Paul Andrew
1st Floor, 6-7 St Mary At Hill, LondonEC3R 8EE
Born April 1963
Director
30 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Michal Gazdik
Active1st Floor, 6-7 St Mary At Hill, LondonEC3R 8EE
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Dec 2022
Michal Gazdik
1st Floor, 6-7 St Mary At Hill, LondonEC3R 8EE
Born October 1986
Ownership of shares 75 to 100 percent
30 Dec 2022
Active
Filing History
7
Description
Type
Date Filed
Document
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025