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ULTRA BUILD INC LIMITED

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

This company is commonly known as Ultra Build Inc Limited. The company was founded 4 years ago and was given the registration number 12540142. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden London Ec1n 8le 5th Floor Sui 5th Floor Suite 23, 63-66 Hatton Garden, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ULTRA BUILD INC LIMITED
Company Number:12540142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:63-66 Hatton Garden London Ec1n 8le 5th Floor Sui 5th Floor Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1592. Unit 3a., 34-35 Hatton Garden, Holborn, London, England, EC1N 8DX

Secretary31 March 2020Active
Suite 1592. Unit 3a., 34-35 Hatton Garden, Holborn, London, England, EC1N 8DX

Director31 March 2020Active
63-66, Hatton Garden, London, England, EC1N 8LE

Director07 December 2020Active

People with Significant Control

Mr Richard Ellison
Notified on:31 March 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Suite 1592. Unit 3a., 34-35 Hatton Garden, London, England, EC1N 8DX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-10-12Officers

Change person secretary company with change date.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-07-01Gazette

Gazette filings brought up to date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-21Gazette

Gazette notice compulsory.

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2022-03-22Address

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

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2022-01-04Capital

Capital allotment shares.

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2021-10-29Capital

Capital allotment shares.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Termination director company with name termination date.

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2020-12-07Officers

Appoint person director company with name date.

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2020-06-25Address

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

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2020-03-31Incorporation

Incorporation company.

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