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Home > England & Wales Companies > URSINE LTD.
Company Information for

URSINE LTD.

STUART LITTLE, 23 SOUTH VIEW, BIGGLESWADE, BEDFORDSHIRE, SG18 8BZ,
Company Registration Number
03588772
Private Limited Company
Active

Company Overview

About Ursine Ltd.
URSINE LTD. was founded on 1998-06-26 and has its registered office in Biggleswade. The organisation's status is listed as "Active". Ursine Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
URSINE LTD.
 
Legal Registered Office
STUART LITTLE
23 SOUTH VIEW
BIGGLESWADE
BEDFORDSHIRE
SG18 8BZ
Other companies in SG18
 
Filing Information
Company Number 03588772
Company ID Number 03588772
Date formed 1998-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB716301077  
Last Datalog update: 2024-12-05 06:06:52
Primary Source:Companies House
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Companies with same name URSINE LTD.
The following companies were found which have the same name as URSINE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ursine Arms LLC 12749 ivanhoe st thornton CO 80602 Voluntarily Dissolved Company formed on the 2017-05-20
URSINE BIOTECHNOLOGIES INC California Unknown
URSINE CAPITAL, LLC 209 NASSAU STREET SOUTH VENICE FL 34285 Inactive Company formed on the 2010-07-23
URSINE CHAOS LTD REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Active Company formed on the 2022-02-13
URSINE CORPORATION INC Delaware Unknown
URSINE CUSTODIAN PTY LTD Active Company formed on the 2013-10-15
URSINE DEVELOPERS (INDIA) PRIVATE LIMITED 8 CAMAC STREET SHANTINIKETAN BUILDING 6TH FLOOR OFFICE NO. 10 KOLKATA West Bengal 700017 ACTIVE Company formed on the 2006-03-10
URSINE ENTERPRISES LIMITED 2, HILLCREST HEIGHTS, LUCAN, CO. DUBLIN. Dissolved Company formed on the 1983-11-22
Ursine Holdings I LLC C/O Greg Wanner 21 Cross Timber Edwards CO 81632 Good Standing Company formed on the 2015-08-27
URSINE HOLDINGS LLC Delaware Unknown
URSINE HOLDINGS SDN. BHD. Active
URSINE HOLDINGS LIMITED Unknown
URSINE ICTHYOLOGY 19459 N FISH LAKE ROAD CHICKALOON AK 99674 Active Name Company formed on the 2012-12-04
URSINE INTERACTIVE LTD 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE Active Company formed on the 2023-05-15
URSINE INVESTMENTS, LLC 10107 US HIGHWAY 281 N SAN ANTONIO TX 78216 ACTIVE Company formed on the 2011-04-25
URSINE INVESTMENT PTY LTD Active Company formed on the 2013-08-13
URSINE INVESTMENTS LLC Active Company formed on the 2015-11-12
URSINE L ATTITUDES LTD Delaware Unknown
URSINE MAMMAL LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-02-11
URSINE MEDIA VENTURES LLC Delaware Unknown

Company Officers of URSINE LTD.

Current Directors
Officer Role Date Appointed
STUART JAMES LITTLE
Director 1998-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA CHRISTINE GOODFELLOW
Company Secretary 1998-07-30 2011-11-29
INTERNATIONAL UNITED HOLDING AG
Nominated Secretary 1998-06-26 1998-07-30
IGP CORPORATE NOMINEES LTD
Nominated Director 1998-06-26 1998-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES LITTLE AMBERJACK SYSTEMS LIMITED Director 1996-07-02 CURRENT 1996-07-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-0430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-12-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-09-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-07-05SH0101/10/19 STATEMENT OF CAPITAL GBP 8
2019-11-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JAMES LITTLE
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-27LATEST SOC27/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-17AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-19AR0126/06/14 ANNUAL RETURN FULL LIST
2014-02-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-15AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULA GOODFELLOW
2011-07-03AR0126/06/11 ANNUAL RETURN FULL LIST
2011-03-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Mr Stuart James Little on 2010-06-26
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/10 FROM 7 Sun Street Biggleswade Bedfordshire SG18 0BP
2010-01-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 26/06/09; full list of members
2009-04-08AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION FULL
2007-08-09363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-17363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-18363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-28363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-13363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-27363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-04-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-16363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-08-14288aNEW DIRECTOR APPOINTED
1998-08-14288aNEW SECRETARY APPOINTED
1998-08-1488(2)RAD 30/07/98--------- £ SI 3@1=3 £ IC 1/4
1998-08-06288bDIRECTOR RESIGNED
1998-08-06287REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 94 MYSORE ROAD BATTERSEA LONDON SW11 5SA
1998-08-06288bSECRETARY RESIGNED
1998-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to URSINE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URSINE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URSINE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-07-01 £ 9,905
Creditors Due Within One Year 2011-07-01 £ 12,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URSINE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 5,936
Cash Bank In Hand 2011-07-01 £ 3,256
Current Assets 2012-07-01 £ 21,100
Current Assets 2011-07-01 £ 29,617
Debtors 2012-07-01 £ 15,164
Debtors 2011-07-01 £ 26,361
Fixed Assets 2012-07-01 £ 1,134
Fixed Assets 2011-07-01 £ 3,029
Shareholder Funds 2012-07-01 £ 12,329
Shareholder Funds 2011-07-01 £ 20,270
Tangible Fixed Assets 2012-07-01 £ 1,134
Tangible Fixed Assets 2011-07-01 £ 3,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URSINE LTD. registering or being granted any patents
Domain Names

URSINE LTD. owns 1 domain names.

ursine.co.uk  

Trademarks
We have not found any records of URSINE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URSINE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as URSINE LTD. are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where URSINE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URSINE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URSINE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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