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Ultra Urban Ltd, BT9 6GH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ULTRA URBAN LTD

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

This company is commonly known as Ultra Urban Ltd. The company was founded 7 years ago and was given the registration number NI640890. The firm's registered office is in BELFAST. You can find them at Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ULTRA URBAN LTD
Company Number:NI640890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2016
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland, BT9 6GH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH

Director19 September 2016Active

People with Significant Control

Mr Darin Mcfarland
Notified on:19 September 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Northern Ireland
Address:Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Michelle Mcfarland
Notified on:19 September 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Northern Ireland
Address:Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darin Mcfarland
Notified on:19 September 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Northern Ireland
Address:85 University Street, Belfast, Northern Ireland, BT7 1HP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Change to a person with significant control.

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2018-09-18Address

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

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-04-13Address

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

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2017-04-07Address

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

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2017-04-06Address

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

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2017-03-31Address

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

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2016-09-19Incorporation

Incorporation company.

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