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 7 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 |
|---|
| Company Number | : | 10668000 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 14 March 2017 |
|---|
| Industry Codes | : | - 58290 - Other software publishing
|
|---|
Office Address & Contact
| Registered Address | : | Kemp House, 152 - 160 City Road, London, City Road, London, England, EC1V 2NX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Sathish Kumar Chandran |
| Notified on | : | 01 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1985 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Kemp House, 152 - 160 City Road, London, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mrs Sushmita Thota |
| Notified on | : | 01 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1986 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 61, Bletchmore Close, Hayes, England, UB3 5EX |
|---|
| 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
|
|---|
| Mr Anurag Pratap Singh |
| Notified on | : | 14 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1973 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 23, Norton Park, Ascot, United Kingdom, SL5 9BW |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)