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Ureka Global Holdings Ltd

Ureka Global Holdings Ltd is an active company incorporated on 29 September 2021 with the registered office located in . Ureka Global Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13649420
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Unit 5 Decoypool Road
St. Modwen Park
Newport
NP19 4RG
Wales
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was 7 Flowers Hill Brislington Bristol BS4 5JJ England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
5
Daniel Charles Nunn
Director • PSC • British • Lives in England • Born in May 1973
Richard Mark Nunn
Director • PSC • British • Lives in Wales • Born in Dec 1970
Alex Michael Nunn
Director • PSC • British • Lives in Wales • Born in Nov 1977
Alan Charter Nunn
PSC • British • Lives in England • Born in Nov 1948
Mary Elizabeth Nunn
PSC • British • Lives in England • Born in Jul 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ureka Global Ltd
Richard Mark Nunn and Daniel Charles Nunn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£853.11K
Increased by £339.43K (+66%)
Total Liabilities
-£560.5K
Increased by £72.11K (+15%)
Net Assets
£292.61K
Increased by £267.32K (+1057%)
Debt Ratio (%)
66%
Decreased by 29.38% (-31%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Hours Ago on 8 Sep 2025
Confirmation Submitted
26 Days Ago on 13 Aug 2025
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Mary Elizabeth Nunn Resigned
2 Years 5 Months Ago on 5 Apr 2023
Alan Charter Nunn Resigned
2 Years 5 Months Ago on 5 Apr 2023
Alex Michael Nunn (PSC) Details Changed
3 Years Ago on 20 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Statement of capital on 30 April 2025
Submitted on 16 Jul 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Termination of appointment of Alan Charter Nunn as a director on 5 April 2023
Submitted on 19 Apr 2023
Termination of appointment of Mary Elizabeth Nunn as a director on 5 April 2023
Submitted on 19 Apr 2023
Registered office address changed from 7 Flowers Hill Brislington Bristol BS4 5JJ England to Unit 5 Decoypool Road St. Modwen Park Newport NP19 4RG on 18 April 2023
Submitted on 18 Apr 2023
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Repayment History
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