ULTRA DATA LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra Data Ltd.. The company was founded 4 years ago and was given the registration number 12819826. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ULTRA DATA LTD. |
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| Company Number | : | 12819826 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 August 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 18 August 2020 | Active |
| 1, Ulmenweg, Nettetal, Germany, 41334 | Director | 18 October 2021 | Active |
| Tal 44, Munich, Germany, 80331 | Director | 18 August 2020 | Active |
People with Significant Control
| Mr. Hans-Josef Thoenissen |
| Notified on | : | 18 October 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 1, Ulmenweg, Nettetal, Germany, 41334 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jochen Huels |
| Notified on | : | 18 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Tal 44, Munich, Germany, 80331 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)