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ULTRA COVER DEPOT LIMITED

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

This company is commonly known as Ultra Cover Depot Limited. The company was founded 10 years ago and was given the registration number 08734070. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ULTRA COVER DEPOT LIMITED
Company Number:08734070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Station Road, New Southgate, London, United Kingdom, N11 1QJ

Secretary16 October 2013Active
17, Station Road, New Southgate, London, United Kingdom, N11 1QJ

Director16 October 2013Active

People with Significant Control

Mr Michael Arnold Aaronson
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:17, Station Road, London, England, N11 1QJ
Nature of control:
  • Significant influence or control
Bd Brands Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Devonshire House, 1 Devonshire Street, London, England, W1W 5DR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-01-16Accounts

Accounts with accounts type dormant.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type dormant.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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2017-07-04Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type dormant.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type dormant.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Incorporation

Incorporation company.

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