Register entry · No. 08415001
UCB EXTRA LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Feb 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HANCHURCH CHRISTIAN CENTRE HANCHURCH LANE, HANCHURCH, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 8RY
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 8 Mar 2027
- Last made up to
- 22 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UCB EXTRA LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £2 | £2 | — |
| 31 Dec 2024 | not published | not published | £2 | £2 | — |
| 31 Dec 2023 | not published | not published | £2 | £2 | — |
| 31 Dec 2022 | not published | not published | £2 | £2 | — |
| 31 Dec 2021 * | not published | not published | £2 | £2 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- David L'Herroux · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Nathanael L'Herroux | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Apr 2018 | — | October 1955 | French,British · England |
| Mr Mark William Oakes | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Jun 2025 | — | March 1974 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UCB EXTRA LTD still trading?
The register shows UCB EXTRA LTD as active.
What does UCB EXTRA LTD do?
It files the industry code 74990 (Non-trading company).
When was UCB EXTRA LTD set up?
It was incorporated on 22 February 2013.
When are UCB EXTRA LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is UCB EXTRA LTD's next confirmation statement due?
By 8 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House