This company is commonly known as Ulteria Limited. The company was founded 11 years ago and was given the registration number 08148479. The firm's registered office is in COVENT GARDEN. You can find them at 3rd Floor, 20 Bedford Street, Covent Garden, London. This company's SIC code is 90030 - Artistic creation.
| Name | : | ULTERIA LIMITED |
|---|---|---|
| Company Number | : | 08148479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2012 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 20 Bedford Street, Covent Garden, London, WC2E 9HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45 Scimitar House, 23 Eastern Road, Romford, England, RM1 3HN | Director | 20 June 2013 | Active |
| 208 Walton Road, Manor Park, England, E12 5RL | Director | 18 July 2012 | Active |
| 161, Sheringham Avenue, Manor Park, England, E12 5PH | Director | 18 July 2012 | Active |
| Mr Ryan Nile Sutherland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 208 Walton Road, Manor Park, England, E12 5RL |
| Nature of control | : |
|
| Mr Andrew Nicholas Stewart-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 161 Sheringham Avenue, Manor Park, England, E12 5PH |
| Nature of control | : |
|
| Mr Andrew Nicholas Stewart-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 161 Sheringham Avenue, Manor Park, England, E12 5PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-19 | Officers | Change person director company with change date. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Officers | Change person director company with change date. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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