UTTERLY BRILLIANT GROUP LTD
Overview
| Company Name | UTTERLY BRILLIANT GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11260477 |
| 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 UTTERLY BRILLIANT GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UTTERLY BRILLIANT GROUP LTD located?
| Registered Office Address | Gorley Vale Farm Furze Hill SP6 2PX Fordingbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTTERLY BRILLIANT GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ROUBEN LIMITED | Feb 25, 2021 | Feb 25, 2021 |
| KNIGHT FAMILY HOLDINGS LTD | Mar 16, 2018 | Mar 16, 2018 |
What are the latest accounts for UTTERLY BRILLIANT GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UTTERLY BRILLIANT GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for UTTERLY BRILLIANT GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rouben LIMITED\certificate issued on 29/11/24 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mrs Camilla Glenda Elizabeth Knight on Dec 23, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick James Knight on Dec 23, 2023 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 112604770001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 18 Matchams Close Matchams Ringwood BH24 2BZ England to Gorley Vale Farm Furze Hill Fordingbridge SP6 2PX on Feb 18, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Registration of charge 112604770001, created on Dec 21, 2023 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 22, 2022
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Patrick James Knight as a person with significant control on Dec 01, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Patrick James Knight as a person with significant control on Dec 01, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Camilla Glenda Elizabeth Knight as a person with significant control on Mar 16, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Camilla Glenda Elizabeth Knight as a person with significant control on Nov 12, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mrs Camilla Glenda Elizabeth Knight on Dec 19, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Camilla Glenda Elizabeth Knight as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Patrick James Knight on Dec 10, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 18 Matchams Close Matchams Ringwood BH24 2BZ on Oct 12, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Who are the officers of UTTERLY BRILLIANT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Camilla Glenda Elizabeth | Director | Furze Hill SP6 2PX Fordingbridge Gorley Vale Farm England | United Kingdom | British | 244296930010 | |||||
| KNIGHT, Patrick James | Director | Furze Hill SP6 2PX Fordingbridge Gorley Vale Farm England | United Kingdom | British | 244296910010 |
Who are the persons with significant control of UTTERLY BRILLIANT GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Camilla Glenda Elizabeth Knight | Mar 16, 2018 | Matchams Close Matchams BH24 2BZ Ringwood 18 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick James Knight | Mar 16, 2018 | Furze Hill SP6 2PX Fordingbridge Gorley Vale Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Camilla Glenda Elizabeth Knight | Mar 16, 2018 | Furze Hill SP6 2PX Fordingbridge Gorley Vale Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0