ULTRA GROUP EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra Group Europe Limited. The company was founded 4 years ago and was given the registration number 12397134. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ULTRA GROUP EUROPE LIMITED |
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| Company Number | : | 12397134 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom, PO8 0BT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| L6 Community Centre, Queens Road, Everton, Liverpool, England, L6 2NF | Director | 10 January 2020 | Active |
| L6 Community Centre, Queens Road, Everton, Liverpool, England, L6 2NF | Director | 10 January 2020 | Active |
People with Significant Control
| Mr Alfie Crawley |
| Notified on | : | 10 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | L6 Community Centre, Queens Road, Liverpool, England, L6 2NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kyle Kennedy |
| Notified on | : | 10 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | L6 Community Centre, Queens Road, Liverpool, England, L6 2NF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-09-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-10 | Incorporation | Incorporation company. | Download |