UKBizDB.co.uk

ULTRA LEX LIMITED

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

This company is commonly known as Ultra Lex Limited. The company was founded 5 years ago and was given the registration number 11824643. The firm's registered office is in WEST MALLING. You can find them at 19/21 Swan Street, , West Malling, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:ULTRA LEX LIMITED
Company Number:11824643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:19/21 Swan Street, West Malling, England, ME19 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary13 February 2019Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director13 February 2019Active

People with Significant Control

Matthew Dobson
Notified on:13 February 2019
Status:Active
Date of birth:September 1970
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
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 (5 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

DateCategoryDescription
2022-09-24Gazette

Gazette dissolved liquidation.

Download
2022-06-24Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-07-15Address

Change sail address company with new address.

Download
2021-07-10Address

Change registered office address company with date old address new address.

Download
2021-07-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-06Resolution

Resolution.

Download
2021-07-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Accounts

Change account reference date company previous extended.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-08-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Persons with significant control

Change to a person with significant control.

Download
2020-02-03Officers

Change person director company with change date.

Download
2020-01-06Officers

Change person secretary company with change date.

Download
2020-01-06Officers

Change person director company with change date.

Download
2020-01-06Persons with significant control

Change to a person with significant control.

Download
2020-01-06Address

Change registered office address company with date old address new address.

Download
2019-02-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.