ULTRA HOME IMPROVEMENT SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra Home Improvement Services Ltd. The company was founded 5 years ago and was given the registration number 11972857. The firm's registered office is in NEW MALDEN. You can find them at 83 Bargate Close, , New Malden, . This company's SIC code is 43341 - Painting.
Company Information
| Name | : | ULTRA HOME IMPROVEMENT SERVICES LTD |
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| Company Number | : | 11972857 |
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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 | : | 01 May 2019 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 83 Bargate Close, New Malden, England, KT3 6BG |
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| Country Origin | : | ENGLAND |
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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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| C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL | Director | 22 October 2019 | Active |
| 120, Exmouth Road, Ruislip, England, HA4 0UQ | Director | 09 October 2019 | Active |
| 120, Exmouth Road, Ruislip, England, HA4 0UQ | Director | 01 May 2019 | Active |
People with Significant Control
| Mr Errol Barton |
| Notified on | : | 28 October 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 83, Bargate Close, New Malden, England, KT3 6BG |
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| Nature of control | : | - Significant influence or control
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| Mr David Rogers |
| Notified on | : | 09 June 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 120, Exmouth Road, Ruislip, England, HA4 0UQ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Sylvia Mary Rogers |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 120, Exmouth Road, Ruislip, England, HA4 0UQ |
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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 Ej Barton |
| Notified on | : | 01 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1982 |
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| Nationality | : | British |
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| Address | : | C/O Valentine & Co, Galley House, Barnet, EN5 5YL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)