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UREKA GLOBAL LTD

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UREKA GLOBAL LTD

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Key Data

Status

Active

Company No.

08499525

Incorporation date

23/04/2013

Size

Total Exemption Full

Classification

Manufacture of glues (20.52 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Decoypool Road, St. Modwen Park, Newport NP19 4RGCopy
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Latest events (Record since 23/04/2013)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-31 with updates
View PDF (12 pages)
dot icon13/09/2024
Confirmation statement made on 2024-08-31 with updates
View PDF (12 pages)
dot icon16/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon06/09/2023
Confirmation statement made on 2023-08-31 with updates
View PDF (12 pages)
dot icon13/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon19/04/2023
Termination of appointment of Mary Elizabeth Nunn as a director on 2023-04-05
View PDF (1 pages)
dot icon19/04/2023
Termination of appointment of Alan Chater Nunn as a director on 2023-04-05
View PDF (1 pages)
dot icon18/04/2023
Registered office address changed from 7 Flowers Hill Brislington Bristol BS4 5JJ to Unit 5 Decoypool Road St. Modwen Park Newport NP19 4RG on 2023-04-18
View PDF (1 pages)
dot icon18/04/2023
Change of details for Ureka Global Holdings Ltd as a person with significant control on 2023-04-11
View PDF (2 pages)
dot icon18/04/2023
Director's details changed for Mr Alan Chater Nunn on 2023-04-11
View PDF (2 pages)
dot icon18/04/2023
Director's details changed for Alex Michael Nunn on 2023-04-11
View PDF (2 pages)
dot icon18/04/2023
Director's details changed for Daniel Charles Nunn on 2023-04-11
View PDF (2 pages)
dot icon18/04/2023
Director's details changed for Mrs Mary Elizabeth Nunn on 2023-04-11
View PDF (2 pages)
dot icon18/04/2023
Director's details changed for Richard Mark Nunn on 2023-04-11
View PDF (2 pages)
dot icon08/02/2023
Change of details for Mr Daniel Charles Nunn as a person with significant control on 2021-11-20
View PDF (5 pages)
dot icon08/02/2023
Change of details for Mr Alan Chater Nunn as a person with significant control on 2021-11-20
View PDF (5 pages)
dot icon08/02/2023
Change of details for Mr Alex Michael Nunn as a person with significant control on 2021-11-20
View PDF (5 pages)
dot icon08/02/2023
Change of details for Mr Richard Mark Nunn as a person with significant control on 2021-11-20
View PDF (5 pages)
dot icon13/09/2022
Confirmation statement made on 2022-08-31 with updates
View PDF (17 pages)
dot icon15/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon11/01/2022
Notification of Ureka Global Holdings Ltd as a person with significant control on 2021-11-20
View PDF (4 pages)
dot icon08/10/2021
Confirmation statement made on 2021-08-31 with updates
View PDF (15 pages)
dot icon25/08/2021
Resolutions
View PDF (2 pages)
dot icon18/08/2021
Statement of capital following an allotment of shares on 2021-07-28
View PDF (11 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon27/05/2021
Statement of capital following an allotment of shares on 2021-04-27
View PDF (11 pages)
dot icon27/05/2021
Resolutions
View PDF (1 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (11 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-31 with updates
View PDF (13 pages)
dot icon09/12/2019
Resolutions
View PDF (3 pages)
dot icon09/12/2019
Satisfaction of charge 084995250001 in full
View PDF (4 pages)
dot icon16/07/2019
Statement of capital following an allotment of shares on 2019-05-31
View PDF (31 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon01/07/2019
Resolutions
View PDF (26 pages)
dot icon01/07/2019
Resolutions
View PDF (4 pages)
dot icon01/07/2019
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon28/06/2019
Change of share class name or designation
View PDF (2 pages)
dot icon20/06/2019
Confirmation statement made on 2019-04-01 with updates
View PDF (7 pages)
dot icon18/06/2019
Statement of capital on 2018-05-14
View PDF (4 pages)
dot icon02/05/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (7 pages)
dot icon01/05/2019
Change of details for Mr Richard Mark Nunn as a person with significant control on 2019-03-31
View PDF (2 pages)
dot icon01/05/2019
Change of details for Mr Daniel Charles Nunn as a person with significant control on 2019-03-31
View PDF (2 pages)
dot icon01/05/2019
Change of details for Mr Alex Michael Nunn as a person with significant control on 2019-03-31
View PDF (2 pages)
dot icon16/04/2019
Resolutions
View PDF (32 pages)
dot icon16/04/2019
Resolutions
View PDF (3 pages)
dot icon08/04/2019
Change of share class name or designation
View PDF (2 pages)
dot icon08/04/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-01-01
View PDF (4 pages)
dot icon08/04/2019
Statement of capital following an allotment of shares on 2019-01-01
View PDF (4 pages)
dot icon10/05/2018
Confirmation statement made on 2018-04-23 with updates
View PDF (4 pages)
dot icon08/05/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (10 pages)
dot icon27/09/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon27/09/2017
Statement of capital following an allotment of shares on 2017-09-04
View PDF (4 pages)
dot icon26/09/2017
Resolutions
View PDF (33 pages)
dot icon16/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon09/05/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (8 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon25/04/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (8 pages)
dot icon24/03/2016
Registration of charge 084995250001, created on 2016-03-22
View PDF (9 pages)
dot icon19/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon11/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (6 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon26/02/2014
Previous accounting period shortened from 2014-04-30 to 2013-12-31
View PDF (3 pages)
dot icon23/04/2013
Incorporation
View PDF (39 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
18
854.89K
-
0.00
280.56K
-
2022
18
991.68K
-
0.00
519.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richard Mark Nunn
Director
23/04/2013 - Present
9
Nunn, Daniel Charles
Director
23/04/2013 - Present
5
Nunn, Alex Michael
Director
23/04/2013 - Present
6
Nunn, Alan Chater
Director
23/04/2013 - 05/04/2023
-
Nunn, Mary Elizabeth
Director
23/04/2013 - 05/04/2023
3

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UREKA GLOBAL LTD

UREKA GLOBAL LTD is an(a) Active company incorporated on 23/04/2013 with the registered office located at Unit 5 Decoypool Road, St. Modwen Park, Newport NP19 4RG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UREKA GLOBAL LTD?

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UREKA GLOBAL LTD is currently Active. It was registered on 23/04/2013 .

Where is UREKA GLOBAL LTD located?

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UREKA GLOBAL LTD is registered at Unit 5 Decoypool Road, St. Modwen Park, Newport NP19 4RG.

What does UREKA GLOBAL LTD do?

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UREKA GLOBAL LTD operates in the Manufacture of glues (20.52 - SIC 2007) sector.

What is the latest filing for UREKA GLOBAL LTD?

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The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.