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ULTRA CRESCENT LTD

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

This company is commonly known as Ultra Crescent Ltd. The company was founded 9 years ago and was given the registration number 09185257. The firm's registered office is in CARDIFF. You can find them at 09185257: Companies House Default Address, , Cardiff, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ULTRA CRESCENT LTD
Company Number:09185257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:09185257: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 3, 207, Regent Street, London, United Kingdom, W1B 3HH

Director21 August 2014Active
Level 3, 207, Regent Street, London, United Kingdom, W1B 3HH

Corporate Director28 February 2017Active
49, Goethe Str., Berlin, Germany, 12305

Director21 August 2014Active
91, Bei Den Muhren, Hamburg, Germany, 20457

Corporate Director23 July 2018Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-05-16Officers

Termination director company with name termination date.

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2019-05-16Officers

Termination director company with name termination date.

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2018-11-06Officers

Appoint corporate director company with name date.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-07-22Confirmation statement

Confirmation statement with updates.

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2018-04-26Capital

Capital allotment shares.

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2017-09-02Accounts

Accounts with accounts type micro entity.

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2017-07-22Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Appoint corporate director company with name date.

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2016-10-26Address

Default companies house registered office address applied.

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2016-09-30Officers

Change person director company with change date.

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2016-07-27Gazette

Gazette filings brought up to date.

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2016-07-26Gazette

Gazette notice compulsory.

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2016-07-22Address

Move registers to sail company with new address.

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2016-07-22Address

Change sail address company with new address.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2016-07-22Address

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

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