Ubk (Thurloe) Limited
06781091
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 11/04/2016
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 118 other boards
Mr Daniel David Harrison
director · Since 15/06/2026
BRITISH · UNITED KINGDOM · Age 40
Former
corporate secretary · Resigned 30/12/2008
secretary · Resigned 15/12/2014
director · Resigned 15/07/2015
director · Resigned 15/07/2015
director · Resigned 07/01/2016
director · Resigned 11/04/2016
director · Resigned 10/01/2022
director · Resigned 15/06/2026
director · Resigned 15/06/2026
director · Resigned 04/08/2026
director · Resigned 04/08/2026
Persons with Significant Control
Regis (Ubk) Holdings Limited
16-18, Warrior Square, Southend-On-Sea, SS1 2WS
Reg: 04436922 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
Filing History86 filings
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
certificate change of name company
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
change person director company with change date
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change to a person with significant control
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
move registers to sail company with new address
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date full list shareholders
change sail address company
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type dormant
legacy
legacy
incorporation company