Ukbss Group Ltd is a private limited company. Situated at Bonville House, Blackbrook Business Park, Taunton TA1 2PF, the aforementioned 2 years old enterprise was incorporated on 2021-08-24 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209). 1 director can be found in this business: Mark G. (appointed on 24 August 2021).
About
Name: Ukbss Group Ltd
Number: 13581882
Incorporation date: 2021-08-24
End of financial year: 31 August
Address:
Bonville House
Blackbrook Business Park
Taunton
TA1 2PF
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Mark G.
24 August 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
50,01-75% voting rights
Financial data
Date of Accounts
2022-08-31
Current Assets
3,905,004
Fixed Assets
8,430,000
Total Assets Less Current Liabilities
12,190,004
The date for Ukbss Group Ltd confirmation statement filing is 2024-09-06. The most current confirmation statement was submitted on 2023-08-23. The target date for the next annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.
1 person of significant control is indexed in the official register, an only individual Mark G. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
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Free download
AD01
New registered office address Yeovil Innovation Centre Copse Road Barracks Close Yeovil Somerset BA22 8RN. Change occurred on Friday 9th February 2024. Company's previous address: Yeovil Innovation Centre Copse Road Lufton Yeovil BA22 8RN England.
filed on: 9th, February 2024
| address
Free Download
(1 page)
Type
Free download
AD01
New registered office address Yeovil Innovation Centre Copse Road Barracks Close Yeovil Somerset BA22 8RN. Change occurred on Friday 9th February 2024. Company's previous address: Yeovil Innovation Centre Copse Road Lufton Yeovil BA22 8RN England.
filed on: 9th, February 2024
| address
Free Download
(1 page)
AD01
New registered office address Yeovil Innovation Centre Copse Road Lufton Yeovil BA22 8RN. Change occurred on Friday 9th February 2024. Company's previous address: Copse Rd, Barracks Cl, Yeovil Copse Road Lufton Yeovil BA22 8RN England.
filed on: 9th, February 2024
| address
Free Download
(1 page)
AD01
New registered office address Copse Rd, Barracks Cl, Yeovil Copse Road Lufton Yeovil BA22 8RN. Change occurred on Friday 5th January 2024. Company's previous address: Bonville House Blackbrook Business Park Taunton Somerset TA1 2PF England.
filed on: 5th, January 2024
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Wednesday 23rd August 2023
filed on: 10th, September 2023
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address Bonville House Blackbrook Business Park Taunton Somerset TA1 2PF. Change occurred on Wednesday 19th April 2023. Company's previous address: 39 Carnival Close Ilminster TA19 9DG England.
filed on: 19th, April 2023
| address
Free Download
(1 page)
CH01
On Monday 5th December 2022 director's details were changed
filed on: 5th, December 2022
| officers
Free Download
(2 pages)
AD01
New registered office address 39 Carnival Close Ilminster TA19 9DG. Change occurred on Thursday 10th November 2022. Company's previous address: 128 City Road London EC1V 2NX United Kingdom.
filed on: 10th, November 2022
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Thursday 10th November 2022
filed on: 10th, November 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates Tuesday 23rd August 2022
filed on: 23rd, August 2022
| confirmation statement
Free Download
(3 pages)
CH01
On Tuesday 14th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
Free Download
(2 pages)
AD01
New registered office address 128 City Road London EC1V 2NX. Change occurred on Monday 13th June 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX United Kingdom.
filed on: 13th, June 2022
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 24th, August 2021
| incorporation
Free Download
(28 pages)
SH01
100.00 GBP is the capital in company's statement on Tuesday 24th August 2021
capital