UKBizDB.co.uk

ULTRA ALLIED BUSINESS SERVICES LTD.

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

This company is commonly known as Ultra Allied Business Services Ltd.. The company was founded 6 years ago and was given the registration number 11074603. The firm's registered office is in CRAWLEY. You can find them at 6 Skelmersdale Walk, , Crawley, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:ULTRA ALLIED BUSINESS SERVICES LTD.
Company Number:11074603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:6 Skelmersdale Walk, Crawley, United Kingdom, RH11 6EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55b, Basepoint Innovation Business Centre, Metcalf Way, Crawley, England, RH11 7XX

Secretary20 May 2023Active
6, Skelmersdale Walk, Crawley, United Kingdom, RH11 6EP

Director21 November 2017Active
6, Skelmersdale Walk, Crawley, United Kingdom, RH11 6EP

Secretary21 November 2017Active
6, Skelmersdale Walk, Crawley, United Kingdom, RH11 6EP

Director21 November 2017Active

People with Significant Control

Mr Israel Mutanhaurwa
Notified on:21 November 2017
Status:Active
Date of birth:July 1970
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:6, Skelmersdale Walk, Crawley, United Kingdom, RH11 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Godfrey Tinashe Mushandu
Notified on:21 November 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:6, Skelmersdale Walk, Crawley, United Kingdom, RH11 6EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-10-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-22Officers

Termination director company with name termination date.

Download
2023-05-22Officers

Termination secretary company with name termination date.

Download
2023-05-22Persons with significant control

Cessation of a person with significant control.

Download
2023-05-22Address

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

Download
2023-05-22Officers

Appoint person secretary company with name date.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Address

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

Download
2022-11-10Address

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

Download
2022-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-04-10Accounts

Accounts with accounts type micro entity.

Download
2021-08-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-05-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Resolution

Resolution.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.