ULTRA RESILIENCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultra Resilience Ltd. The company was founded 5 years ago and was given the registration number 11669918. The firm's registered office is in CHALFONT ST. GILES. You can find them at Holne Chase, Stylecroft Road, Chalfont St. Giles, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | ULTRA RESILIENCE LTD |
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| Company Number | : | 11669918 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 November 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Holne Chase, Stylecroft Road, Chalfont St. Giles, United Kingdom, HP8 4HZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Holne Chase, Stylecroft Road, Chalfont St. Giles, United Kingdom, HP8 4HZ | Director | 09 November 2018 | Active |
| Holne Chase, Stylecroft Road, Chalfont St. Giles, United Kingdom, HP8 4HZ | Director | 09 November 2018 | Active |
People with Significant Control
| Mrs Christine Cole |
| Notified on | : | 25 October 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Holne Chase, Stylecroft Road, Chalfont St. Giles, United Kingdom, HP8 4HZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mr Nicholas Cole |
| Notified on | : | 09 November 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Holne Chase, Stylecroft Road, Chalfont St. Giles, United Kingdom, HP8 4HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr Danielle Gordon |
| Notified on | : | 09 November 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Holne Chase, Stylecroft Road, Chalfont St. Giles, United Kingdom, HP8 4HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)