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ULTRA-MTS LIMITED

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

This company is commonly known as Ultra-mts Limited. The company was founded 7 years ago and was given the registration number 11079679. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, C/o Brebners, London, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:ULTRA-MTS LIMITED
Company Number:11079679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, C/o Brebners, London, England, W1D 5AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ms Grace Marten Smallwood
Notified on:23 November 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:130, Shaftesbury Avenue, London, England, W1D 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Nigel Clarke
Notified on:23 November 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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