ULTRA FINISH LIMITED

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

This company is commonly known as Ultra Finish Limited. The company was founded 3 years ago and was given the registration number 12869223. The firm's registered office is in WOKINGHAM. You can find them at 11 Ivanhoe Road,hogwood Industrial Estate, Finchampstead, Wokingham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	ULTRA FINISH LIMITED
Company Number	:	12869223
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2020
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	11 Ivanhoe Road,hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Ivanhoe Road,Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ	Secretary	14 September 2020	Active
11, Ivanhoe Road,Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ	Director	09 September 2020	Active
11, Ivanhoe Road,Hogwood Industrial Estate, Finchampstead, Wokingham, England, RG40 4QQ	Director	09 September 2020	Active

People with Significant Control

Mr Patrick Mark Winterbotham
Notified on	:	09 September 2020
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	11, Ivanhoe Road,Hogwood Industrial Estate, Wokingham, England, RG40 4QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Wayne Alan Philips
Notified on	:	09 September 2020
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	England
Address	:	11, Ivanhoe Road,Hogwood Industrial Estate, Wokingham, England, RG40 4QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-09-14	Officers	Appoint person secretary company with name date.	Download
2020-09-09	Incorporation	Incorporation company.	Download