ULTERIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ulteria Limited. The company was founded 12 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.
Company Information
| Name | : | ULTERIA LIMITED |
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| Company Number | : | 08148479 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 July 2012 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | 3rd Floor, 20 Bedford Street, Covent Garden, London, WC2E 9HP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Andrew Nicholas Stewart-Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 161 Sheringham Avenue, Manor Park, England, E12 5PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ryan Nile Sutherland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 208 Walton Road, Manor Park, England, E12 5RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Nicholas Stewart-Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 161 Sheringham Avenue, Manor Park, England, E12 5PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)