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VUBA CHEMICAL INNOVATIONS LIMITED (07254982)

VUBA CHEMICAL INNOVATIONS LIMITED (07254982) is an active UK company. incorporated on 17 May 2010. with registered office in Hull. The company operates in the Construction sector, engaged in floor and wall covering. VUBA CHEMICAL INNOVATIONS LIMITED has been registered for 16 years. Current directors include ACKROYD, Lucy Jayne, IGGLEDEN, Harry, PURDY, James Ian and 2 others.

Company Number
07254982
Status
active
Type
ltd
Incorporated
17 May 2010
Age
16 years
Address
Building 3 @ The Dock, Hull, HU1 1UU
Industry Sector
Construction
Business Activity
Floor and wall covering
Directors
ACKROYD, Lucy Jayne, IGGLEDEN, Harry, PURDY, James Ian, SCOTT, Sean Thomas, SMITH, Charlotte Elizabeth
SIC Codes
43330

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VUBA CHEMICAL INNOVATIONS LIMITED

VUBA CHEMICAL INNOVATIONS LIMITED is an active company incorporated on 17 May 2010 with the registered office located in Hull. The company operates in the Construction sector, specifically engaged in floor and wall covering. VUBA CHEMICAL INNOVATIONS LIMITED was registered 16 years ago.(SIC: 43330)

Status

active

Active since 16 years ago

Company No

07254982

LTD Company

Age

16 Years

Incorporated 17 May 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Medium Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 3 November 2025 (7 months ago)
Submitted on 17 November 2025 (7 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

VUBA BUILDING PRODUCTS LIMITED
From: 25 August 2018To: 30 November 2022
VUBA SUPPLIES LIMITED
From: 17 May 2010To: 25 August 2018
Contact
Address

Building 3 @ The Dock Fruit Market Hull, HU1 1UU,

Previous Addresses

Unit B3-4 Annie Reed Road Beverley East Yorkshire HU17 0LF England
From: 14 January 2019To: 3 November 2025
, Unit C Venture Business Park, Subway Street, Hull, East Yorkshire, HU3 4EL
From: 23 November 2010To: 14 January 2019
, Unit 4, Brough Business Centre, Skillings Lane, Brough, East Yorkshire, HU15 1EN, United Kingdom
From: 8 June 2010To: 23 November 2010
, 37 Robin Close Brough, East Yorkshire, Hull, HU15 1RY, England
From: 17 May 2010To: 8 June 2010
Timeline

21 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
May 10
Director Joined
Dec 14
Director Left
Dec 14
Owner Exit
Jan 18
Director Left
Jan 18
Funding Round
Apr 21
Owner Exit
Apr 21
Director Joined
Jan 22
Loan Secured
Jun 22
Funding Round
Nov 22
Capital Reduction
Dec 22
Capital Reduction
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Director Joined
Nov 23
Loan Secured
Jul 24
Loan Cleared
Aug 24
Director Joined
Nov 24
Director Joined
Nov 24
Loan Secured
Mar 26
Loan Secured
Mar 26
6
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

ACKROYD, Lucy Jayne

Active
Fruit Market, HullHU1 1UU
Born May 1994
Director
Appointed 08 Nov 2024

IGGLEDEN, Harry

Active
Fruit Market, HullHU1 1UU
Born February 1997
Director
Appointed 08 Nov 2024

PURDY, James Ian

Active
Fruit Market, HullHU1 1UU
Born January 1992
Director
Appointed 04 Jan 2022

SCOTT, Sean Thomas

Active
Annie Reed Road, BeverleyHU17 0LF
Born June 1988
Director
Appointed 17 May 2010

SMITH, Charlotte Elizabeth

Active
BeverleyHU17 0LF
Born October 1994
Director
Appointed 06 Nov 2023

PARRY, Hayley

Resigned
Annie Reed Road, BeverleyHU17 0LF
Secretary
Appointed 10 Dec 2014
Resigned 21 Feb 2019

DAWSON, James Goodhugh

Resigned
Heads Lane, HessleHU13 0JT
Born December 1987
Director
Appointed 17 May 2010
Resigned 10 Dec 2014

STACHACZYNSKI, Maciej Edward

Resigned
Venture Business Park, HullHU3 4EL
Born July 1981
Director
Appointed 10 Dec 2014
Resigned 12 Jan 2018

Persons with significant control

3

1 Active
2 Ceased

Lone Star Ltd

Ceased
Subway Street, HullHU3 4EL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016
Ceased 21 Apr 2021

Mr Maciej Edward Stachaczynski

Ceased
Venture Business Park, HullHU3 4EL
Born July 1981

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 12 Jan 2018

Mr Sean Thomas Scott

Active
Fruit Market, HullHU1 1UU
Born June 1988

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Medium
31 March 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2026
MR01Registration of a Charge
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 November 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
11 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Mortgage Satisfy Charge Full
16 August 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Capital Return Purchase Own Shares
3 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
3 January 2023
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
7 December 2022
SH06Cancellation of Shares
Capital Cancellation Shares
7 December 2022
SH06Cancellation of Shares
Certificate Change Of Name Company
30 November 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
14 November 2022
CS01Confirmation Statement
Capital Allotment Shares
3 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 August 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2022
MR01Registration of a Charge
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Accounts Amended With Accounts Type Total Exemption Full
18 November 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
26 April 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
26 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
26 April 2021
CH01Change of Director Details
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
23 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
23 March 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
3 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 February 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 January 2019
AD01Change of Registered Office Address
Resolution
25 August 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
24 August 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
26 April 2018
AAMDAAMD
Cessation Of A Person With Significant Control
12 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
15 December 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
19 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 December 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 December 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
5 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
22 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Change Person Director Company With Change Date
28 March 2011
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
28 January 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
9 December 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
23 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
8 June 2010
AD01Change of Registered Office Address
Incorporation Company
17 May 2010
NEWINCIncorporation