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.
Name | : | ULTRA BEAM LIGHTING LTD |
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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 | : |
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Registered Address | : | 10 Surrey Close, Totton, Southampton, England, SO40 2QQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Surrey Close, Totton, Southampton, England, SO40 2QQ | Director | 25 March 2019 | Active |
41, Sunset Road, Totton, Southampton, England, SO40 3LA | Director | 07 May 2021 | Active |
10, Surrey Close, Totton, Southampton, England, SO40 2QQ | Director | 23 October 2017 | Active |
19 Oleander Drive, Totton, Southampton, England, SO40 8XX | Director | 01 July 2016 | Active |
19 Oleander Drive, Totton, Southampton, England, SO40 8XX | Director | 01 July 2016 | Active |
191 Anson Road, Hull, United Kingdom, HU9 4SP | Director | 15 June 2016 | Active |
Mrs Marlen Carleen Munday | ||
Notified on | : | 07 May 2021 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Surrey Close, Southampton, England, SO40 2QQ |
Nature of control | : |
|
Mr Duncan James Munday | ||
Notified on | : | 25 March 2019 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Surrey Close, Southampton, England, SO40 2QQ |
Nature of control | : |
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Mr Maurice Munday | ||
Notified on | : | 07 June 2017 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Surrey Close, Southampton, England, SO40 2QQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Officers | Change person director company with change date. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-10 | Officers | Termination director company with name termination date. | Download |
2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-07 | Officers | Appoint person director company with name date. | Download |
2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-28 | Officers | Appoint person director company with name date. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-14 | Officers | Termination director company with name termination date. | Download |
2018-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-02 | Officers | Appoint person director company with name date. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-18 | Officers | Appoint person director company with name date. | Download |
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