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ULTRA ACTIVITIES LIMITED

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

This company is commonly known as Ultra Activities Limited. The company was founded 8 years ago and was given the registration number SC521132. The firm's registered office is in GREENOCK. You can find them at 2a New Dock Lane, Custom House Place, Greenock, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ULTRA ACTIVITIES LIMITED
Company Number:SC521132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 96040 - Physical well-being activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2a New Dock Lane, Custom House Place, Greenock, United Kingdom, PA1 1EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Millhouse Road, Inverkip, Greenock, Scotland, PA16 0DH

Director25 November 2015Active
3, Millhouse Road, Inverkip, Greenock, Scotland, PA16 0DH

Director25 November 2015Active

People with Significant Control

Miss Gabriella Tamburini
Notified on:30 November 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:Scotland
Address:3, Millhouse Road, Greenock, Scotland, PA16 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Mcshane
Notified on:24 November 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Scotland
Address:3, Millhouse Road, Greenock, Scotland, PA16 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-03Accounts

Accounts with accounts type unaudited abridged.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-12-01Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-07-21Accounts

Change account reference date company previous extended.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2015-11-25Incorporation

Incorporation company.

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