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ULTRA ADVENTURES LTD

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

This company is commonly known as Ultra Adventures Ltd. The company was founded 6 years ago and was given the registration number 10951294. The firm's registered office is in CHELLASTON. You can find them at Bezant House, Bradgate Park View, Chellaston, Derbyshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ULTRA ADVENTURES LTD
Company Number:10951294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Bezant House, Bradgate Park View, Chellaston, Derbyshire, England, DE73 5UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15b, Sawley Park, Nottingham Road, Derby, England, DE21 6AQ

Director07 September 2017Active

People with Significant Control

Ultra Holdings Limited
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:Unit 15b, Sawley Park, Derby, England, DE21 6AQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Gazette

Gazette filings brought up to date.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-21Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Change account reference date company previous extended.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-06-24Address

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

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2021-06-24Address

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

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Address

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

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Address

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

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Change account reference date company current shortened.

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2017-09-07Incorporation

Incorporation company.

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