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ULTRA BUILDING SERVICES LIMITED

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

This company is commonly known as Ultra Building Services Limited. The company was founded 8 years ago and was given the registration number 10381945. The firm's registered office is in LONDON. You can find them at C/o Valentine & Co Glade House, 52-54 Carter Lane, London, . This company's SIC code is 43310 - Plastering.

Company Information

Name:ULTRA BUILDING SERVICES LIMITED
Company Number:10381945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 2016
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 43341 - Painting
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Bargate Close, New Malden, England, KT3 6BG

Director06 March 2017Active
C/O Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF

Director19 January 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 September 2016Active

People with Significant Control

Ms Karen O'Neil
Notified on:24 April 2017
Status:Active
Date of birth:March 1982
Nationality:British
Address:C/O Valentine & Co, Glade House, London, EC4V 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leslie Rogers
Notified on:24 April 2017
Status:Active
Date of birth:June 1983
Nationality:English
Address:C/O Valentine & Co, Glade House, London, EC4V 5EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley James Mcquire
Notified on:17 September 2016
Status:Active
Date of birth:October 1983
Nationality:English
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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