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ULTRA PARTNERS LTD

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

This company is commonly known as Ultra Partners Ltd. The company was founded 6 years ago and was given the registration number 11308527. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTRA PARTNERS LTD
Company Number:11308527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Wipperstrasse, Berlin, Germany,

Director30 October 2018Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director13 April 2018Active

People with Significant Control

Mr Michael Rauch
Notified on:30 October 2018
Status:Active
Date of birth:October 2018
Nationality:German
Country of residence:Germany
Address:9, Wipperstrasse, Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Danielle Ardern
Notified on:13 April 2018
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-07-27Gazette

Gazette filings brought up to date.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Officers

Appoint person director company with name date.

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2018-11-02Officers

Termination director company with name termination date.

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2018-11-02Persons with significant control

Cessation of a person with significant control.

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2018-04-13Incorporation

Incorporation company.

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