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ULTRA DIGITAL LIMITED

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

This company is commonly known as Ultra Digital Limited. The company was founded 16 years ago and was given the registration number 06314109. The firm's registered office is in SALFORD. You can find them at 27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTRA DIGITAL LIMITED
Company Number:06314109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England, M5 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Modwen Road, Waters Edge Business Park, Salford, England, M5 3EZ

Secretary01 May 2020Active
27, Modwen Road, Waters Edge Business Park, Salford, England, M5 3EZ

Director16 July 2007Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary16 July 2007Active

People with Significant Control

Mr Daniel Cass
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:27, Modwen Road, Salford, England, M5 3EZ
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 (6 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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-05-05Address

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

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2020-05-05Officers

Appoint person secretary company with name date.

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2020-05-05Officers

Change person director company with change date.

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2020-05-05Address

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

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2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-31Gazette

Gazette filings brought up to date.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Gazette

Gazette notice compulsory.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Gazette

Gazette filings brought up to date.

Download
2017-03-07Accounts

Accounts with accounts type total exemption small.

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