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ULTRA KBB LTD

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

This company is commonly known as Ultra Kbb Ltd. The company was founded 4 years ago and was given the registration number 12663153. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 10a Garden Court Business Centre, Tewin Road, Welwyn Garden City, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ULTRA KBB LTD
Company Number:12663153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:11 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:10a Garden Court Business Centre, Tewin Road, Welwyn Garden City, United Kingdom, AL7 1BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Garden Court Business Centre, Tewin Road, Welwyn Garden City, United Kingdom, AL7 1BH

Secretary11 June 2020Active
10a, Garden Court Business Centre, Tewin Road, Welwyn Garden City, United Kingdom, AL7 1BH

Director11 June 2020Active

People with Significant Control

Mr Mark Trevor Hutton
Notified on:11 June 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:10a, Garden Court Business Centre, Welwyn Garden City, United Kingdom, AL7 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-03-08Accounts

Change account reference date company previous extended.

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2021-09-10Gazette

Gazette filings brought up to date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-08-31Gazette

Gazette notice compulsory.

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2020-06-11Incorporation

Incorporation company.

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