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ULTRA SURFACE LIMITED

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

This company is commonly known as Ultra Surface Limited. The company was founded 11 years ago and was given the registration number 08164366. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, London. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:ULTRA SURFACE LIMITED
Company Number:08164366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:601 International House, 223 Regent Street, London, London, W1B 2QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, International House, 223 Regent Street, London, England, W1B 2QD

Director01 August 2012Active

People with Significant Control

Mr Ruslan Hodjakov
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:Estonian
Address:601, International House, London, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-06-12Resolution

Resolution.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-01-14Officers

Change person director company with change date.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-13Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2016-03-08Change of name

Certificate change of name company.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type dormant.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-01Incorporation

Incorporation company.

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