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ULTRA DYNAMICS LTD

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

This company is commonly known as Ultra Dynamics Ltd. The company was founded 6 years ago and was given the registration number 10865239. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ULTRA DYNAMICS LTD
Company Number:10865239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Vermeer Court, 1, Rembrandt Close, London, England, E14 3XA

Director13 July 2017Active

People with Significant Control

Mr Wael Hamze
Notified on:13 July 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Flat 8, Vermeer Court, 1, Rembrandt Close, London, England, E14 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-02Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-28Address

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

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2022-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-28Resolution

Resolution.

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2022-06-27Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-13Address

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

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2022-06-07Accounts

Change account reference date company previous shortened.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-07-23Address

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

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2018-07-19Address

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

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Address

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

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2017-07-13Incorporation

Incorporation company.

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