ULTRABOX KINGSWOOD LIMITED

Overview

Company Name	ULTRABOX KINGSWOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08617933
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTRABOX KINGSWOOD LIMITED?

Development of building projects (41100) / Construction

Where is ULTRABOX KINGSWOOD LIMITED located?

Registered Office Address	14th Floor 33 Cavendish Square W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ULTRABOX KINGSWOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2026
Next Accounts Due On	Dec 28, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ULTRABOX KINGSWOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for ULTRABOX KINGSWOOD LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Jan 16, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 06, 2025	Satisfaction of charge 086179330002 in full	1 pages	MR04

Oct 06, 2025	Satisfaction of charge 086179330001 in full	1 pages	MR04

Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jul 26, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Aug 17, 2022	Termination of appointment of Kirk Stuart Pickering as a director on Aug 15, 2022	1 pages	TM01

Jun 24, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 26, 2021	Director's details changed for Mr Kirk Stuart Pickering on Sep 01, 2021	2 pages	CH01

Aug 06, 2021	Director's details changed for Mr Kirk Stuart Pickering on Aug 02, 2021	2 pages	CH01

Aug 06, 2021	Change of details for Ultrabox Homes Ltd as a person with significant control on Aug 02, 2021	2 pages	PSC05

Aug 06, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 06, 2021	1 pages	AD01

Jul 23, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Jul 23, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of ULTRABOX KINGSWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Kathleen Spring Hill E5 9BL Clapton The Lodge London United Kingdom	Oct 03, 2013		Secretary	Spring Hill E5 9BL Clapton The Lodge London United Kingdom				181955990001
BARBOUR, John Spring Hill E5 9BL Clapton The Lodge London United Kingdom	Jul 22, 2013		Director	Spring Hill E5 9BL Clapton The Lodge London United Kingdom	England	British	1963-6	110035640001
COMBER, Darren Edwin St James' Road TN13 3NG Sevenoaks 54 Kent United Kingdom	Jul 22, 2013	Mar 28, 2017	Director	St James' Road TN13 3NG Sevenoaks 54 Kent United Kingdom	United Kingdom	British	1966-8	93301360001
PICKERING, Kirk Stuart 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Jul 22, 2013	Aug 15, 2022	Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	United Kingdom	British	1967-1	146047870003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRABOX KINGSWOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ultrabox Homes Ltd

Apr 06, 2016

33 Cavendish Square

W1G 0PW London

14th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8437843

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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