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Ultra Bathroom Installations Ltd, KT3 6NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTRA BATHROOM INSTALLATIONS LTD

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

This company is commonly known as Ultra Bathroom Installations Ltd. The company was founded 4 years ago and was given the registration number 12417791. The firm's registered office is in NEW MALDEN. You can find them at 348 West Barnes Lane, , New Malden, Surrey. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ULTRA BATHROOM INSTALLATIONS LTD
Company Number:12417791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:348 West Barnes Lane, New Malden, Surrey, United Kingdom, KT3 6NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
348, West Barnes Lane, New Malden, United Kingdom, KT3 6NB

Director12 March 2021Active
348, West Barnes Lane, New Malden, United Kingdom, KT3 6NB

Director21 January 2020Active

People with Significant Control

Miss Michelle O'Neill
Notified on:19 October 2021
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:348, West Barnes Lane, New Malden, United Kingdom, KT3 6NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacek Langa
Notified on:21 January 2020
Status:Active
Date of birth:November 1972
Nationality:Polish
Country of residence:United Kingdom
Address:348, West Barnes Lane, New Malden, United Kingdom, KT3 6NB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Change account reference date company previous shortened.

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2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-10-19Persons with significant control

Notification of a person with significant control.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-10-19Officers

Termination director company with name termination date.

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2021-10-19Accounts

Change account reference date company previous extended.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-13Officers

Appoint person director company with name date.

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2020-01-21Incorporation

Incorporation company.

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