UBK (Thurloe) Ltd.

Company Name	UBK (Thurloe) Ltd.
Company Status	Active
Company Number	06781091
Category	Private Limited Company
Incorporation Date	30 December 2008(15 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(7 years, 3 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(13 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	30 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 year, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(6 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 December 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

27 July 2023	Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
9 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (46 pages)
9 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
13 May 2022	Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 February 2022	Confirmation statement made on 30 December 2021 with updates (5 pages)
13 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
10 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
7 May 2021	Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages)
30 April 2021	Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 30 April 2021 (2 pages)
30 April 2021	Director's details changed for Mr Piers De Vigne on 30 April 2021 (2 pages)
22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
12 February 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
14 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
7 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
3 January 2019	Director's details changed for Ms Katharine Morshead on 3 January 2019 (2 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
13 December 2017	Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2017	Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 December 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
12 December 2017	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
12 December 2017	Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 8 September 2017 (2 pages)
12 December 2017	Change of details for Regis (Ubk) Holdings Limited as a person with significant control on 8 September 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
4 March 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page)
4 March 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
30 December 2014	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (6 pages)
30 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (6 pages)
30 December 2014	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
8 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
8 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
9 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
30 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Peter Edward Gould on 14 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page)
14 December 2009	Secretary's details changed for Nicholas Charles Gould on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Nicholas Charles Gould on 14 December 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 June 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
6 June 2009	Accounting reference date shortened from 31/12/2009 to 31/03/2009 (1 page)
7 January 2009	Appointment terminated secretary swift incorporations LIMITED (1 page)
7 January 2009	Appointment terminated secretary swift incorporations LIMITED (1 page)
30 December 2008	Incorporation (19 pages)
30 December 2008	Incorporation (19 pages)

UBK (Thurloe) Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses