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ULTRA ENTERPRISES LTD

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

This company is commonly known as Ultra Enterprises Ltd. The company was founded 9 years ago and was given the registration number 09383099. The firm's registered office is in LONDON. You can find them at 140 The Granvile, 140 Carlton Vale, London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ULTRA ENTERPRISES LTD
Company Number:09383099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:140 The Granvile, 140 Carlton Vale, London, England, NW6 5HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
199, Burnt Ash Lane, Bromley, England, BR1 5DJ

Director13 January 2015Active
140, The Granvile, 140 Carlton Vale, London, England, NW6 5HE

Director12 January 2015Active
Suite 46, Wentworth House, 83 High Street North, Dunstable, United Kingdom, LU6 1JJ

Director12 January 2015Active

People with Significant Control

Mr Julian Lawrence Hall
Notified on:06 January 2023
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:199, Burnt Ash Lane, Bromley, England, BR1 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Chileshe Hall
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:199, Burnt Ash Lane, Bromley, England, BR1 5DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-12Persons with significant control

Notification of a person with significant control.

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-03-28Address

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

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-05-05Officers

Termination director company with name termination date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-08-02Address

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

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-07Address

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

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2017-01-23Resolution

Resolution.

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2017-01-20Address

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

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2016-12-24Gazette

Gazette filings brought up to date.

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2016-12-22Accounts

Accounts with accounts type dormant.

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