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THE ULTIMATE PORTABLE CHARGER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Ultimate Portable Charger Limited. The company was founded 7 years ago and was given the registration number 10356213. The firm's registered office is in LONDON. You can find them at C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:THE ULTIMATE PORTABLE CHARGER LIMITED
Company Number:10356213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, Church Road, Penn, High Wycombe, United Kingdom, HP10 8NX

Director02 September 2016Active

People with Significant Control

Mr Toby James Henry Iven-Brittan
Notified on:02 September 2016
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, Church Road, High Wycombe, United Kingdom, HP10 8NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Sharon Brittan
Notified on:02 September 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, Church Road, High Wycombe, United Kingdom, HP10 8NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-17Dissolution

Dissolution application strike off company.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type micro entity.

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2019-03-11Address

Change registered office address company with date old address new address.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Persons with significant control

Change to a person with significant control.

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2019-01-28Address

Change registered office address company with date old address new address.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2016-09-02Incorporation

Incorporation company.

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