ULTRA-BOOKING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra-booking Limited. The company was founded 5 years ago and was given the registration number 12336618. The firm's registered office is in CIRENCESTER. You can find them at Suite A, Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, Glos. This company's SIC code is 79909 - Other reservation service activities n.e.c..
Company Information
| Name | : | ULTRA-BOOKING LIMITED |
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| Company Number | : | 12336618 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2019 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79909 - Other reservation service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Suite A, Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, Glos, England, GL7 6JJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 8, Hardwick Square, London, England, SW18 4HU | Director | 27 November 2019 | Active |
| 51, Upper Park Street, Cheltenham, England, GL52 6SA | Director | 27 November 2019 | Active |
| Flat 5, Langmore House, Stutfield Street, England, E1 1SB | Director | 27 November 2019 | Active |
People with Significant Control
| Mr Ryan Shaun Higgins |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 51, Upper Park Street, Cheltenham, England, GL52 6SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Travis Roger Bradfield |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1993 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 86 Hartfield Crescent, London, United Kingdom, SW19 3SA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Carl Visser |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 5, Langmore House, Stutfield Street, England, E1 1SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)