UKGLOBAL BROKING GROUP LIMITED

Key Data

Status

Active

Company No.

08004753

Incorporation date

23/03/2012

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

01/09/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

17/06/2025

Full accounts made up to 2024-09-30

View PDF (25 pages)

14/04/2025

Termination of appointment of Matthew David Bray as a director on 2025-04-01

View PDF (1 pages)

13/02/2025

Appointment of Mr Michael Raymond Millar as a director on 2025-02-11

View PDF (2 pages)

24/12/2024

Satisfaction of charge 080047530003 in full

View PDF (4 pages)

11/12/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-12-04

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

05/09/2024

Registered office address changed from The Boardwalk 21 Little Peter Street Manchester M15 4PS England to Howden House 197-203 Chapel Street Manchester M3 5EQ on 2024-09-05

View PDF (1 pages)

05/09/2024

Director's details changed for Mr Warren Paul Dickson on 2024-09-05

View PDF (2 pages)

05/09/2024

Director's details changed for Mr Stuart Paul Rootham on 2024-09-05

View PDF (2 pages)

17/06/2024

Registration of charge 080047530004, created on 2024-06-13

View PDF (53 pages)

07/06/2024

Full accounts made up to 2023-09-30

View PDF (24 pages)

31/10/2023

Cessation of Ukglobal Holdings Ltd as a person with significant control on 2023-10-25

View PDF (1 pages)

30/10/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-25

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

20/07/2023

Registration of charge 080047530003, created on 2023-07-17

View PDF (18 pages)

19/07/2023

Registration of charge 080047530002, created on 2023-07-17

View PDF (18 pages)

04/07/2023

Director's details changed for Mr Warren Paul Dickson on 2023-07-04

View PDF (2 pages)

04/07/2023

Director's details changed for Mr Stuart Paul Rootham on 2023-07-04

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

16/03/2023

Appointment of Mr Stuart Paul Rootham as a director on 2023-03-07

View PDF (2 pages)

29/01/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

22/11/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

01/11/2022

Appointment of Mr Stuart Paul Rootham as a director on 2022-10-27

View PDF (2 pages)

01/11/2022

Appointment of Mr Warren Paul Dickson as a director on 2022-10-27

View PDF (2 pages)

19/10/2022

Appointment of Mr Nicholas Travers Hamblin as a director on 2022-04-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-18.07 % *

* during past year

Cash in Bank

£3,255,508.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
499.86K
-
0.00
3.97M
-

2022
0
999.91K
-
0.00
3.26M
-

2022
0
999.91K
-
0.00
3.26M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

999.91K £100.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.26M £-18.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About UKGLOBAL BROKING GROUP LIMITED

UKGLOBAL BROKING GROUP LIMITED is an(a) Active company incorporated on 23/03/2012 with the registered office located at Howden House, 197-203 Chapel Street, Manchester M3 5EQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of UKGLOBAL BROKING GROUP LIMITED?

UKGLOBAL BROKING GROUP LIMITED is currently Active. It was registered on 23/03/2012 .

Where is UKGLOBAL BROKING GROUP LIMITED located?

UKGLOBAL BROKING GROUP LIMITED is registered at Howden House, 197-203 Chapel Street, Manchester M3 5EQ.

What does UKGLOBAL BROKING GROUP LIMITED do?

UKGLOBAL BROKING GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for UKGLOBAL BROKING GROUP LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-01 with no updates.