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ULTRA DECOR LIMITED

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

This company is commonly known as Ultra Decor Limited. The company was founded 16 years ago and was given the registration number 06383516. The firm's registered office is in CHISLEHURST. You can find them at 63 High Street, , Chislehurst, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ULTRA DECOR LIMITED
Company Number:06383516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:63 High Street, Chislehurst, England, BR7 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toucy, Rectory Lane, Sidcup, England, DA14 4QW

Director27 September 2007Active
96 Chislehurst Road, Orpington, BR6 0DN

Secretary27 September 2007Active
96 Chislehurst Road, Orpington, BR6 0DN

Director27 September 2007Active

People with Significant Control

Mr Graham John Bodie
Notified on:27 September 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Toucy, Rectory Lane, Sidcup, England, DA14 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Officers

Change person director company with change date.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2023-02-01Officers

Termination secretary company with name termination date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-03Address

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

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Officers

Termination director company with name termination date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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