This company is commonly known as Ultra Group 2019 Ltd. The company was founded 4 years ago and was given the registration number 12220540. The firm's registered office is in WOKINGHAM. You can find them at 25 Albany Park Drive, Winnersh, Wokingham, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ULTRA GROUP 2019 LTD |
|---|---|---|
| Company Number | : | 12220540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Albany Park Drive, Winnersh, Wokingham, England, RG41 5HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Dryden, Bracknell, England, RG12 7RQ | Director | 06 December 2019 | Active |
| 22, Watt Avenue, Allerton Bywater, Castleford, United Kingdom, WF10 2FE | Secretary | 21 September 2019 | Active |
| 8, Dryden, Bracknell, England, RG12 7RQ | Director | 21 September 2019 | Active |
| Mr Aleksandar Chilingirov | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 8, Dryden, Bracknell, England, RG12 7RQ |
| Nature of control | : |
|
| Mr Ventsislav Hotinov | ||
| Notified on | : | 21 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | Bulgarian |
| Country of residence | : | England |
| Address | : | 25, Albany Park Drive, Wokingham, England, RG41 5HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2024-03-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-12 | Resolution | Resolution. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Officers | Change person director company with change date. | Download |
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