ULTRA APPLE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra Apple Ltd. The company was founded 8 years ago and was given the registration number 10668000. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, City Road, London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | ULTRA APPLE LTD |
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| Company Number | : | 10668000 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 14 March 2017 |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | Kemp House, 152 - 160 City Road, London, City Road, London, England, EC1V 2NX |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Mr Sathish Kumar Chandran |
| Notified on | : | 01 September 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | Kemp House, 152 - 160 City Road, London, City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Sushmita Thota |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 61, Bletchmore Close, Hayes, England, UB3 5EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Anurag Pratap Singh |
| Notified on | : | 14 March 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 23, Norton Park, Ascot, United Kingdom, SL5 9BW |
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| Nature of control | : | - Ownership of shares 75 to 100 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)