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UTTERLY BRILLIANT GROUP LTD (11260477)

UTTERLY BRILLIANT GROUP LTD (11260477) is an active UK company. incorporated on 16 March 2018. with registered office in Fordingbridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. UTTERLY BRILLIANT GROUP LTD has been registered for 8 years. Current directors include KNIGHT, Camilla Glenda Elizabeth, KNIGHT, Patrick James.

Company Number
11260477
Status
active
Type
ltd
Incorporated
16 March 2018
Age
8 years
Address
Gorley Vale Farm, Fordingbridge, SP6 2PX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KNIGHT, Camilla Glenda Elizabeth, KNIGHT, Patrick James
SIC Codes
64209

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Introduction
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UTTERLY BRILLIANT GROUP LTD

UTTERLY BRILLIANT GROUP LTD is an active company incorporated on 16 March 2018 with the registered office located in Fordingbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. UTTERLY BRILLIANT GROUP LTD was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

11260477

LTD Company

Age

8 Years

Incorporated 16 March 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026

Previous Company Names

ROUBEN LIMITED
From: 25 February 2021To: 29 November 2024
KNIGHT FAMILY HOLDINGS LTD
From: 16 March 2018To: 25 February 2021
Contact
Address

Gorley Vale Farm Furze Hill Fordingbridge, SP6 2PX,

Previous Addresses

18 Matchams Close Matchams Ringwood BH24 2BZ England
From: 12 October 2022To: 18 February 2024
Kemp House 160 City Road London EC1V 2NX England
From: 24 February 2021To: 12 October 2022
18 Matchams Close Matchams Ringwood BH24 2BZ England
From: 16 December 2019To: 24 February 2021
5 Matchams Close Ringwood Hampshire BH24 2BZ England
From: 16 March 2018To: 16 December 2019
Timeline

6 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Mar 18
New Owner
Nov 22
Owner Exit
Nov 22
Funding Round
Apr 23
Loan Secured
Dec 23
Loan Cleared
Jun 24
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

KNIGHT, Camilla Glenda Elizabeth

Active
Furze Hill, FordingbridgeSP6 2PX
Born June 1987
Director
Appointed 16 Mar 2018

KNIGHT, Patrick James

Active
Furze Hill, FordingbridgeSP6 2PX
Born October 1979
Director
Appointed 16 Mar 2018

Persons with significant control

3

2 Active
1 Ceased

Mrs Camilla Glenda Elizabeth Knight

Ceased
Matchams Close, RingwoodBH24 2BZ
Born June 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2018
Ceased 12 Nov 2022

Mr Patrick James Knight

Active
Furze Hill, FordingbridgeSP6 2PX
Born October 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2018

Ms Camilla Glenda Elizabeth Knight

Active
Furze Hill, FordingbridgeSP6 2PX
Born June 1987

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Mar 2018
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Certificate Change Of Name Company
29 November 2024
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
17 July 2024
CH01Change of Director Details
Change Person Director Company With Change Date
17 July 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
24 June 2024
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
18 February 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
10 January 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Confirmation Statement With Updates
15 December 2023
CS01Confirmation Statement
Capital Allotment Shares
1 May 2023
SH01Allotment of Shares
Resolution
1 May 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
14 November 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
12 November 2022
PSC04Change of PSC Details
Notification Of A Person With Significant Control
12 November 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
12 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
12 October 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 October 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
12 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
14 April 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Resolution
25 February 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
24 February 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 May 2019
CS01Confirmation Statement
Incorporation Company
16 March 2018
NEWINCIncorporation