ULTRA STATE LIMITED

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

This company is commonly known as Ultra State Limited. The company was founded 3 years ago and was given the registration number 12855226. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	ULTRA STATE LIMITED
Company Number	:	12855226
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2020
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	35 Firs Avenue, London, England, N11 3NE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
864, Kampung Baru, Semenyih ,Selangor, Malaysia, 43500	Director	27 October 2021	Active
35, Firs Avenue, London, England, N11 3NE	Director	03 September 2020	Active

People with Significant Control

Soo Chung Pan
Notified on	:	27 October 2021
Status	:	Active
Date of birth	:	July 1969
Nationality	:	Malaysian
Country of residence	:	Malaysia
Address	:	864, Kampung Baru, Semenyih ,Selangor, Malaysia, 43500
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Darren Symes
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	England
Address	:	35, Firs Avenue, London, England, N11 3NE
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 (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

Date	Category	Description
2023-02-28	Gazette	Gazette dissolved compulsory.	Download
2022-11-22	Gazette	Gazette notice compulsory.	Download
2022-05-04	Accounts	Accounts with accounts type dormant.	Download
2021-10-27	Confirmation statement	Confirmation statement with updates.	Download
2021-10-27	Persons with significant control	Notification of a person with significant control.	Download
2021-10-27	Officers	Appoint person director company with name date.	Download
2021-10-27	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-27	Officers	Termination director company with name termination date.	Download
2020-09-03	Incorporation	Incorporation company.	Download