UKBizDB.co.uk

ULTERIOR MOTIFS LIMITED

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

This company is commonly known as Ulterior Motifs Limited. The company was founded 32 years ago and was given the registration number 02637252. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTERIOR MOTIFS LIMITED
Company Number:02637252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1991
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Secretary09 October 2014Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director13 August 1991Active
35 Gladstone Road, Ware, SG12 0AG

Secretary27 February 1995Active
198 Trapstyle Road, Ware, SG12 0BX

Secretary13 August 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 1991Active
35 Gladstone Road, Ware, SG12 0AG

Director13 August 1991Active
6 Baldock Road, Buntingford, Hertfordshire, SG12 9AA

Director13 August 1991Active

People with Significant Control

Graham John Alderman
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-05-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Mortgage

Mortgage satisfy charge full.

Download
2022-03-22Mortgage

Mortgage satisfy charge full.

Download
2021-11-10Officers

Change person secretary company with change date.

Download
2021-11-10Address

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

Download
2021-09-02Resolution

Resolution.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Persons with significant control

Change to a person with significant control.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Officers

Change person director company with change date.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Officers

Change person secretary company with change date.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

Download
2018-08-07Persons with significant control

Notification of a person with significant control.

Download
2018-05-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-02Address

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

Download
2017-10-17Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.