UKINBOUND LIMITED
Overview
| Company Name | UKINBOUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06460272 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UKINBOUND LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is UKINBOUND LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKINBOUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for UKINBOUND LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for UKINBOUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Helena Merope Beard on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 03, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emma Louise Gordon as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Appointment of Mr Umesh Narendra Majithia as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Gordon as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Umesh Narendra Majithia as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2025 | 8 pages | AA | ||
Termination of appointment of Daryl Kevin Bennett as a director on May 20, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Louise Strong on Feb 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Louise Strong on Feb 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alexis Peppis on Feb 18, 2026 | 2 pages | CH01 | ||
Director's details changed for Mrs Kathryn Ann Davis on Feb 18, 2026 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||
Appointment of Ms Helena Beard as a director on May 20, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Philip Terry as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daryl Kevin Bennett as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katherine Louise Weller as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Alexis Peppis on Feb 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Ahouo Pascale Marie-Charles Houston on Mar 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Neill Ball on Feb 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Kathryn Ann Davis on Feb 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Tristram Henry John Yarde-Leavett as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Ahouo Pascale Marie-Charles Houston as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Who are the officers of UKINBOUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Christopher Neill | Secretary | Abbs Cross Lane RM12 4YD Hornchurch 324 England | 279662010001 | |||||||
| BALL, Christopher Neill | Director | Abbs Cross Lane Elm Park RM12 4YD Hornchurch 324 England | England | British | 279656100001 | |||||
| BOULDING, John Stephen | Director | Oakwood Avenue BR3 6PJ Beckenham 44a England | England | British | 275251150001 | |||||
| BROOKS, Rebecca Janene | Director | Scotland Street EH3 6PY Edinburgh 25/2 Scotland | Scotland | British | 136285900002 | |||||
| DAVIS, Kathryn Ann | Director | 53 Queen Square BS1 4LH Bristol Destination Bristol England | England | British | 279620120001 | |||||
| FORTUNE-TERRELL, Louisa | Director | Needham Court Yaxley PE7 3LE Peterborough 5 England | England | British | 320872770001 | |||||
| GLOVER, Diane Mary | Director | c/o The Beatles Story Albert Dock L3 4AD Liverpool Britannia Vaults England | England | British | 279661940001 | |||||
| GORDON, Emma Louise | Director | c/o Marketing Manchester Great Bridgewater Street M1 5JW Manchester Lee House England | England | British | 347290650001 | |||||
| HOUSTON, Ahouo Pascale Marie-Charles | Director | c/o Historic Royal Palaces Waterloo Block Tower Of London EC2N 4AB London 2nd Floor, Waterloo Block England | England | British | 320873500001 | |||||
| MAJITHIA, Umesh Narendra | Director | c/o Golden Tours Millbank 12th Floor SW1P 4QP London 12-24 Millbank England | United Kingdom | British | 347290390001 | |||||
| PATRINOS, Helena Merope | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | England | British | 293163070003 | |||||
| PEPPIS, Alexis | Director | Park Road TW3 2EX Hounslow 27 England | England | British | 279618890002 | |||||
| POURGOURIDES, Christopher Simon | Director | Weardale Gardens EN2 0BA Enfield 30 Middlesex England | England | British | 320873410001 | |||||
| STRONG, Louise | Director | Westbourne Street W2 2TZ London 21-22 United Kingdom | England | British | 75794350003 | |||||
| TERRY, Iain Philip | Director | York House St James's Palace SW1A 1BQ London Royal Collection Trust United Kingdom | United Kingdom | British | 331565650001 | |||||
| YARDE-LEAVETT, Tristram Henry John | Director | c/o Cosmos Tours Ltd Lower Mortlake Road TW9 2JY Richmond 72 England | England | British | 251639340002 | |||||
| BACHELOR, Joanna Claire | Secretary | Whitehorse Mews 37 Westminster Bridge Road SE1 7QD London 10 England | 195287760001 | |||||||
| BECKWITH, Rita Shirley | Secretary | Folly House 1 Folly Wall E14 3YH Isle Of Dogs London | British | 8259350001 | ||||||
| BENNETT, Kevin Daryl | Secretary | 25 Soho Square W1D 3QR London The Leisure Pass Group England | 256536340001 | |||||||
| MARTIN, John | Secretary | 7 St Katherines Cottages Green Lane Ickleford SG5 3YH Hitchin Hertfordshire | British | 56718510002 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| AITKEN, James | Director | Whittingehame House Haddington EH46 4QA East Lothian 5 Scotland | Scotland | British | 195123380002 | |||||
| ARSCOTT, Brett John | Director | Eaton Way WD6 4QJ Borehamwood 6 Hertfordshire | England | British | 130075710001 | |||||
| BACHELOR, Joanna Claire | Director | Merrylands Road Bookham KT23 3HW Leatherhead 28 Surrey England | England | British | 136770040001 | |||||
| BACHELOR, Joanna Claire | Director | Merrylands Road Bookham KT23 3HW Leatherhead 28 Surrey | England | British | 136770040001 | |||||
| BALL, Christopher | Director | Mill Croft Close OL12 7UE Rochdale 11 Lancashire England | England | British | 195156650001 | |||||
| BANTOCK, Richard Andrew | Director | The Chesils CV3 5BE Coventry 59 West Midlands | British | 130075820001 | ||||||
| BASTIN, Helen Elizabeth | Director | Holland House Road Walton-Le-Dale PR5 4JH Preston 37 England | England | British | 149384620002 | |||||
| BEARD, Helena | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | England | British | 165298800001 | |||||
| BECKWITH, Rita Shirley | Director | Folly House 1 Folly Wall E14 3YH Isle Of Dogs London | England | British | 8259350001 | |||||
| BEECHAM, Keith | Director | Warwick Road Ealing W5 5PT London 82 United Kingdom | England | British | 156983060001 | |||||
| BENNETT, Daryl Kevin | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | United Kingdom | British | 154025680001 | |||||
| BENNETT, Kevin Daryl | Director | Soho Square W1D 3QR London The Leisure Pass Group 25 Soho Square London England | United Kingdom | British | 224683470001 | |||||
| BENNETT, Lana Yolande | Director | c/o Tours International The Warehouse Draper Street TN4 0PG Tunbridge Wells Southborough Centre England | England | British | 254154000001 | |||||
| BODINI, Mario John | Director | Burstead Close KT11 2NL Cobham Burstead Lodge 5 Surrey United Kingdom | United Kingdom | British | 25202920002 |
What are the latest statements on persons with significant control for UKINBOUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0