UK68 AGENCIES LTD

Company 07997241 • Active Insolvency notice • Private limited company
Company age
14 years

Company overview

Incorporation date
20 March 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 25 September 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

UK68 AGENCIES LTD is a private limited company incorporated on 20 March 2012, with its registered office in Cheltenham. Companies House lists its business as agents involved in the sale of textiles, clothing, fur, footwear and leather goods. Its most recent accounts were made up to 29 March 2025.

On 25 September 2026 The Gazette published a notice headed “Meetings of Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 31 March 2026) and accounts filed on 22 December 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Units 4&5 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, GL53 0AN, United Kingdom

Industry classification (SIC codes)

46160

Officers & directors (2)

ROUND, Neil Andrew

Director

Appointed: 20 March 2012

Active

ROUND, Lisa

Director

Appointed: 18 April 2017 • Resigned: 12 March 2026

Recent filing history (47)

10 September 2026

Cessation of Lisa Round as a person with significant control on 9 September 2026

Persons with significant control • Form PSC07

10 September 2026

Confirmation statement made on 9 September 2026 with updates

Confirmation statement • Form CS01

10 September 2026

Change of details for Neil Andrew Round as a person with significant control on 9 September 2026

Persons with significant control • Form PSC04

1 April 2026

Confirmation statement made on 20 March 2026 with no updates

Confirmation statement • Form CS01

31 March 2026

Termination of appointment of Lisa Round as a director on 12 March 2026

Officers • Form TM01

22 December 2025

Unaudited abridged accounts made up to 29 March 2025

Accounts • Form AA

1 April 2025

Confirmation statement made on 20 March 2025 with no updates

Confirmation statement • Form CS01

16 December 2024

Unaudited abridged accounts made up to 29 March 2024

Accounts • Form AA

29 May 2024

Second filing of Confirmation Statement dated 20 March 2017

Confirmation statement • Form RP04CS01

27 March 2024

Confirmation statement made on 20 March 2024 with no updates

Confirmation statement • Form CS01

20 March 2024

Registered office address changed from First Floor Brailsford House Knapp Lane Cheltenham Glos GL50 3QA England to Units 4&5 Rockfield Business Park Old Station Drive, Leckhampton Cheltenham Glos GL53 0AN on 20 March 2024

Address • Form AD01

7 September 2023

Unaudited abridged accounts made up to 29 March 2023

Accounts • Form AA

12 April 2023

Confirmation statement made on 20 March 2023 with no updates

Confirmation statement • Form CS01

22 December 2022

Unaudited abridged accounts made up to 29 March 2022

Accounts • Form AA

31 March 2022

Confirmation statement made on 20 March 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Lisa Round

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Neil Andrew Round

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

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Filing status

Accounts

Next due: 29 December 2026

Confirmation statement

Next due: 23 September 2027

Additional information

Has charges No
Super secure PSCs No