UKBizDB.co.uk

UBK (THURLOE) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubk (thurloe) Ltd.. The company was founded 15 years ago and was given the registration number 06781091. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 7 Nelson Street, , Southend-on-sea, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UBK (THURLOE) LTD.
Company Number:06781091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Nelson Street, Southend-on-sea, England, SS1 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS

Director31 December 2021Active
16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS

Director11 April 2016Active
16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS

Director01 May 2020Active
7-11, Nelson Street, Southend-On-Sea, SS1 1EH

Secretary30 December 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Secretary30 December 2008Active
16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS

Director20 May 2010Active
7-11, Nelson Street, Southend-On-Sea, SS1 1EH

Director30 December 2008Active
7-11, Nelson Street, Southend-On-Sea, SS1 1EH

Director30 December 2008Active
7-11, Nelson Street, Southend-On-Sea, SS1 1EH

Director15 July 2015Active
7-11, Nelson Street, Southend-On-Sea, SS1 1EH

Director24 April 2013Active

People with Significant Control

Regis (Ubk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16-18, Warrior Square, Southend-On-Sea, England, SS1 2WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-26Accounts

Legacy.

Download
2024-01-26Other

Legacy.

Download
2024-01-26Other

Legacy.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Persons with significant control

Change to a person with significant control.

Download
2023-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-09Accounts

Legacy.

Download
2023-01-09Other

Legacy.

Download
2023-01-09Other

Legacy.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Persons with significant control

Change to a person with significant control.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2022-01-10Officers

Appoint person director company with name date.

Download
2021-11-03Accounts

Accounts with accounts type small.

Download
2021-05-07Officers

Change person director company with change date.

Download
2021-04-30Persons with significant control

Change to a person with significant control.

Download
2021-04-30Officers

Change person director company with change date.

Download
2021-02-22Address

Change registered office address company with date old address new address.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type small.

Download
2020-05-01Officers

Appoint person director company with name date.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.