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ULTRA TRANS LTD

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

This company is commonly known as Ultra Trans Ltd. The company was founded 3 years ago and was given the registration number 12921244. The firm's registered office is in WALTHAM CROSS. You can find them at 27 Carleton Road, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ULTRA TRANS LTD
Company Number:12921244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:27 Carleton Road, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Carleton Road, Cheshunt, Waltham Cross, United Kingdom, EN8 0BD

Director02 October 2020Active
27, Carleton Road, Cheshunt, Waltham Cross, United Kingdom, EN8 0BD

Director02 October 2020Active

People with Significant Control

Mr Teodor Evgeniev Georgiev
Notified on:02 October 2020
Status:Active
Date of birth:November 1989
Nationality:Bulgarian
Country of residence:United Kingdom
Address:27, Carleton Road, Waltham Cross, United Kingdom, EN8 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Teodor Evgeniev Georgiev
Notified on:02 October 2020
Status:Active
Date of birth:November 1988
Nationality:Bulgarian
Country of residence:United Kingdom
Address:27, Carleton Road, Waltham Cross, United Kingdom, EN8 0BD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-02Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Officers

Appoint person director company with name date.

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2020-10-02Incorporation

Incorporation company.

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