UB

UTTERLY BRILLIANT GROUP LTD

Active

Company number 11260477

Fordingbridge, England · Incorporated 16 March 2018

Gorley Vale Farm, Furze Hill, Fordingbridge, SP6 2PX, England

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 November 2022

Company history

Previous company names

KNIGHT FAMILY HOLDINGS LTD · 16 March 2018 – 25 February 2021

ROUBEN LIMITED · 25 February 2021 – 29 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Patrick James Knight
Born October 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 March 2018
PS
Ms Camilla Glenda Elizabeth Knight
Born June 1987
Ownership Of Shares 25 To 50 Percent
16 March 2018

Funding

1 funding round
22 November 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Certificate Change Of Name Company
Change Of Name
29 November 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Change Person Director Company With Change Date
Officers
17 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Capital Allotment Shares
Capital
1 May 2023 View
Resolution
Resolution
1 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Resolution
Resolution
25 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Incorporation Company
Incorporation
16 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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