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ULTRA BLUE GLOBAL INVESTMENT LIMITED

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

This company is commonly known as Ultra Blue Global Investment Limited. The company was founded 7 years ago and was given the registration number 10726709. The firm's registered office is in RUISLIP. You can find them at 2nd Floor, College House, 17 King Edwards Road, Ruislip, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ULTRA BLUE GLOBAL INVESTMENT LIMITED
Company Number:10726709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Corporate Secretary23 July 2018Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director22 November 2017Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary18 April 2017Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Director18 April 2017Active

People with Significant Control

Xiaolan Li
Notified on:22 November 2017
Status:Active
Date of birth:July 1984
Nationality:Chinese
Country of residence:England
Address:2nd Floor, College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eric Keung Li
Notified on:18 April 2017
Status:Active
Date of birth:September 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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