UKBizDB.co.uk

ULTRA TECHNOLOGY LTD

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

This company is commonly known as Ultra Technology Ltd. The company was founded 5 years ago and was given the registration number 11998185. The firm's registered office is in HARROW. You can find them at Alpha House, 296 Kenton Road, Harrow, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ULTRA TECHNOLOGY LTD
Company Number:11998185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director15 May 2019Active

People with Significant Control

Mr Rajan Hirani
Notified on:15 May 2019
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:United Kingdom
Address:Alpha House, 646c Kingsbury Road, Kingbury, United Kingdom, NW9 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dinesh Manji Hirani
Notified on:15 May 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-02-08Gazette

Gazette dissolved compulsory.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-07-29Gazette

Gazette filings brought up to date.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Accounts

Change account reference date company previous extended.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2021-04-14Officers

Change person director company with change date.

Download
2020-11-27Accounts

Accounts with accounts type micro entity.

Download
2020-11-27Address

Change registered office address company with date old address new address.

Download
2020-11-27Accounts

Change account reference date company previous shortened.

Download
2020-07-09Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Persons with significant control

Notification of a person with significant control.

Download
2020-07-09Persons with significant control

Change to a person with significant control.

Download
2019-05-17Address

Change registered office address company with date old address new address.

Download
2019-05-17Address

Change registered office address company with date old address new address.

Download
2019-05-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.