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Ukinbound Limited

Ukinbound Limited is an active company incorporated on 27 December 2007 with the registered office located in London, City of London. Ukinbound Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06460272
Private limited by guarantee without share capital
Age
17 years
Incorporated 27 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
England
Same address for the past 4 years
Telephone
02073957500
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in May 1980
Director • Commercial Director • British • Lives in England • Born in Sep 1973
Director • Manager Director • British • Lives in England • Born in Oct 1964
Director • Chief Marketing Officer • British • Lives in England • Born in Feb 1955
Director • Marketing Manager • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmos Tours Limited
Tristram Henry John Yarde-Leavett is a mutual person.
Active
Visit West Limited
Mrs Kathryn ANN Davis is a mutual person.
Active
Kelly Strong Recruitment Limited
Ms Louise Strong is a mutual person.
Active
Tourism Management Institute
Mrs Kathryn ANN Davis is a mutual person.
Active
Meantime Travel Limited
Mr John Stephen Boulding is a mutual person.
Active
Scottish Tourism Alliance
Mrs Rebecca Janene Brooks is a mutual person.
Active
Abbey (UK) Travel Limited
Mrs Rebecca Janene Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£880.15K
Decreased by £129.14K (-13%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£1.96M
Increased by £217.09K (+12%)
Total Liabilities
-£1.6M
Increased by £69.85K (+5%)
Net Assets
£365.33K
Increased by £147.24K (+68%)
Debt Ratio (%)
81%
Decreased by 6.12% (-7%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Jun 2025
Ms Helena Beard Appointed
3 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Iain Philip Terry Appointed
1 Year 5 Months Ago on 3 Apr 2024
Katherine Louise Weller Resigned
1 Year 5 Months Ago on 3 Apr 2024
Mr Daryl Kevin Bennett Appointed
1 Year 6 Months Ago on 19 Feb 2024
Mr Christopher Simon Pourgourides Appointed
1 Year 6 Months Ago on 19 Feb 2024
Helena Beard Resigned
1 Year 6 Months Ago on 19 Feb 2024
Mr Tristram Henry John Yarde-Leavett Appointed
1 Year 6 Months Ago on 19 Feb 2024
James Aitken Resigned
1 Year 6 Months Ago on 19 Feb 2024
Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 20 Jun 2025
Appointment of Ms Helena Beard as a director on 20 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 25 Feb 2025
Appointment of Mr Iain Philip Terry as a director on 3 April 2024
Submitted on 24 Jan 2025
Termination of appointment of Katherine Louise Weller as a director on 3 April 2024
Submitted on 23 Jan 2025
Appointment of Mr Daryl Kevin Bennett as a director on 19 February 2024
Submitted on 23 Jan 2025
Director's details changed for Mrs Ahouo Pascale Marie-Charles Houston on 22 March 2024
Submitted on 22 Mar 2024
Appointment of Mrs Emma Louise Gordon as a director on 19 February 2024
Submitted on 22 Mar 2024
Termination of appointment of Lana Yolande Bennett as a director on 19 February 2024
Submitted on 22 Mar 2024
Termination of appointment of George Andrew Guthrie as a director on 19 February 2024
Submitted on 22 Mar 2024
Repayment History
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