This company is commonly known as Ulterra Limited. The company was founded 20 years ago and was given the registration number 04918174. The firm's registered office is in TWICKENHAM. You can find them at 48 Cambridge Road, , Twickenham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ULTERRA LIMITED |
|---|---|---|
| Company Number | : | 04918174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 Cambridge Road, Twickenham, England, TW1 2HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, Cambridge Road, Twickenham, England, TW1 2HL | Director | 01 October 2003 | Active |
| 48, Cambridge Road, Twickenham, England, TW1 2HL | Director | 10 November 2014 | Active |
| 3, Beacon Mews South Road, Weybridge, KT13 9DZ | Secretary | 01 October 2003 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 01 October 2003 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 01 October 2003 | Active |
| Mr Mark James Wainwright | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 48, Cambridge Road, Twickenham, England, TW1 2HL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Capital | Capital allotment shares. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-11-10 | Officers | Appoint person director company with name date. | Download |
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