• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2013-04-23) - NEWINC

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