This company is commonly known as Ultra Concepts Limited. The company was founded 21 years ago and was given the registration number 04580185. The firm's registered office is in STANMORE. You can find them at Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | ULTRA CONCEPTS LIMITED |
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Company Number | : | 04580185 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 November 2002 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Marion Close, Bushey, England, WD23 2AR | Secretary | 05 March 2008 | Active |
14 Marion Close, Bushey, WD23 2AR | Director | 06 November 2002 | Active |
14 Marion Close, Bushey, WD23 2AR | Secretary | 06 November 2002 | Active |
25 Oakdale Road, Watford, WD19 6JX | Secretary | 01 November 2002 | Active |
2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 01 November 2002 | Active |
22 Adelaide Close, Stanmore, HA7 3EN | Director | 01 November 2002 | Active |
14 Marion Close, Bushey, WD23 2AR | Director | 06 November 2002 | Active |
14, Marion Close, Bushey, England, WD23 2AR | Director | 05 March 2008 | Active |
2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 01 November 2002 | Active |
Mr Ankush Comar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | 14, Marion Close, Bushey, England, WD23 2AR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Address | Change registered office address company with date old address new address. | Download |
2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
2024-02-10 | Gazette | Gazette filings brought up to date. | Download |
2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-23 | Gazette | Gazette notice compulsory. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Officers | Termination director company with name termination date. | Download |
2021-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-07 | Address | Change registered office address company with date old address new address. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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