UKBizDB.co.uk

ULTRA MARBLE LTD

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

This company is commonly known as Ultra Marble Ltd. The company was founded 3 years ago and was given the registration number 12867159. The firm's registered office is in OLDBURY. You can find them at 119a Red Lion Close, Tividale, Oldbury, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:ULTRA MARBLE LTD
Company Number:12867159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:119a Red Lion Close, Tividale, Oldbury, England, B69 1UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119a, Red Lion Close, Tividale, Oldbury, England, B69 1UW

Director11 September 2020Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director09 September 2020Active

People with Significant Control

Mr Rui Manuel Boucinha Da Costa
Notified on:11 September 2020
Status:Active
Date of birth:October 1990
Nationality:Portuguese
Country of residence:England
Address:119a, Red Lion Close, Oldbury, England, B69 1UW
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:09 September 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 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
2023-09-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Officers

Appoint person director company with name date.

Download
2020-09-11Persons with significant control

Notification of a person with significant control.

Download
2020-09-11Capital

Capital allotment shares.

Download
2020-09-11Officers

Termination director company with name termination date.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Address

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

Download
2020-09-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.