UKBizDB.co.uk

ULTRA BEAM LIGHTING LTD

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

This company is commonly known as Ultra Beam Lighting Ltd. The company was founded 7 years ago and was given the registration number 10232137. The firm's registered office is in SOUTHAMPTON. You can find them at 10 Surrey Close, Totton, Southampton, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ULTRA BEAM LIGHTING LTD
Company Number:10232137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:10 Surrey Close, Totton, Southampton, England, SO40 2QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Surrey Close, Totton, Southampton, England, SO40 2QQ

Director25 March 2019Active
41, Sunset Road, Totton, Southampton, England, SO40 3LA

Director07 May 2021Active
10, Surrey Close, Totton, Southampton, England, SO40 2QQ

Director23 October 2017Active
19 Oleander Drive, Totton, Southampton, England, SO40 8XX

Director01 July 2016Active
19 Oleander Drive, Totton, Southampton, England, SO40 8XX

Director01 July 2016Active
191 Anson Road, Hull, United Kingdom, HU9 4SP

Director15 June 2016Active

People with Significant Control

Mrs Marlen Carleen Munday
Notified on:07 May 2021
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:10, Surrey Close, Southampton, England, SO40 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Duncan James Munday
Notified on:25 March 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:10, Surrey Close, Southampton, England, SO40 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maurice Munday
Notified on:07 June 2017
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:10, Surrey Close, Southampton, England, SO40 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-07Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Persons with significant control

Change to a person with significant control.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Officers

Change person director company with change date.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-06-10Officers

Termination director company with name termination date.

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Address

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

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Officers

Appoint person director company with name date.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Officers

Termination director company with name termination date.

Download
2018-03-08Accounts

Accounts with accounts type micro entity.

Download
2017-11-02Officers

Appoint person director company with name date.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.