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UREKA GLOBAL LTD - Unit 5 Decoypool Road, St. Modwen Park, Newport, NP19 4RG, United Kingdom
Company Information
- Company registration number
- 08499525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Decoypool Road
- St. Modwen Park
- Newport
- NP19 4RG
- Wales Unit 5 Decoypool Road, St. Modwen Park, Newport, NP19 4RG, Wales UK
Management
- Managing Directors
- NUNN, Alex Michael
- NUNN, Daniel Charles
- NUNN, Richard Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-23
- Age Of Company 2013-04-23 11 years
- SIC/NACE
- 20520
Ownership
- Beneficial Owners
- Mr Alan Chater Nunn
- Mr Alex Michael Nunn
- Mr Daniel Charles Nunn
- Mr Richard Mark Nunn
- Ureka Global Holdings Ltd
- Alan Chater Nunn
- Alex Michael Nunn
- Richard Mark Nunn
- Daniel Charles Nunn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALANSONS INDUSTRIES LTD
- Legal Entity Identifier (LEI)
- 549300P0TS1IWO4C8172
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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UREKA GLOBAL LTD Company Description
- UREKA GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 08499525. Its current trading status is "live". It was registered 2013-04-23. It was previously called ALANSONS INDUSTRIES LTD. It has declared SIC or NACE codes as "20520". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Unit 5 Decoypool Road .
Get UREKA GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ureka Global Ltd - Unit 5 Decoypool Road, St. Modwen Park, Newport, NP19 4RG, United Kingdom
- 2013-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-05-16) - AA
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change-person-director-company-with-change-date (2023-04-18) - CH01
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confirmation-statement-with-updates (2023-09-06) - CS01
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change-to-a-person-with-significant-control (2023-02-08) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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change-to-a-person-with-significant-control (2023-04-18) - PSC05
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accounts-with-accounts-type-total-exemption-full (2023-06-13) - AA
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-01-11) - PSC02
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confirmation-statement-with-updates (2022-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-31) - CS01
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confirmation-statement-with-updates (2021-10-08) - CS01
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resolution (2021-08-25) - RESOLUTIONS
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resolution (2021-05-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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capital-allotment-shares (2021-05-27) - SH01
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capital-allotment-shares (2021-08-18) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-03) - AA
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confirmation-statement-with-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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resolution (2019-12-09) - RESOLUTIONS
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resolution (2019-04-16) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-05-01) - PSC04
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confirmation-statement-with-updates (2019-05-02) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-06-18) - SH02
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confirmation-statement-with-updates (2019-06-20) - CS01
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capital-name-of-class-of-shares (2019-06-28) - SH08
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resolution (2019-07-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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capital-allotment-shares (2019-07-16) - SH01
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mortgage-satisfy-charge-full (2019-12-09) - MR04
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capital-variation-of-rights-attached-to-shares (2019-07-01) - SH10
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capital-name-of-class-of-shares (2019-04-08) - SH08
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capital-allotment-shares (2019-04-08) - SH01
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capital-variation-of-rights-attached-to-shares (2019-04-08) - SH10
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-08) - AA
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-09-27) - SH10
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capital-allotment-shares (2017-09-27) - SH01
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resolution (2017-09-26) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-08-16) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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change-account-reference-date-company-previous-shortened (2014-02-26) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-04-23) - NEWINC