ULTRA ACADEMY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra Academy Ltd. The company was founded 5 years ago and was given the registration number 11775423. The firm's registered office is in LONDON. You can find them at The Granville, 140 Carlton Vale, London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | ULTRA ACADEMY LTD |
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| Company Number | : | 11775423 |
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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 January 2019 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | The Granville, 140 Carlton Vale, London, United Kingdom, NW6 5HE |
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| Country Origin | : | UNITED KINGDOM |
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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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| 199, Burnt Ash Lane, Bromley, England, BR1 5DJ | Director | 05 September 2019 | Active |
| Flat 3 Terrano House, Melliss Avenue, Richmond, United Kingdom, TW9 4BZ | Director | 18 January 2019 | Active |
People with Significant Control
| Mr Julian Hall |
| Notified on | : | 16 September 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 199, Burnt Ash Lane, Bromley, England, BR1 5DJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Alan Kenneth Hamilton |
| Notified on | : | 18 January 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3 Terrano House, Melliss Avenue, Richmond, United Kingdom, TW9 4BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 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 (0 months remaining)