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ULTRABEAM LIMITED

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

This company is commonly known as Ultrabeam Limited. The company was founded 6 years ago and was given the registration number 11174023. The firm's registered office is in HAYLE. You can find them at Unit 3 Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ULTRABEAM LIMITED
Company Number:11174023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England, TR27 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD

Director29 January 2018Active
Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD

Director01 February 2018Active

People with Significant Control

Mr Ian Andrew Mcleay
Notified on:29 January 2018
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 3, Hayle Marine Renewables Business Park, Hayle, England, TR27 4DD
Nature of control:
  • Ownership of shares 25 to 50 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

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-06-22Capital

Capital allotment shares.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Change person director company with change date.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-03Officers

Change person director company.

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2021-03-03Persons with significant control

Change to a person with significant control without name date.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-07-29Address

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

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-03-02Officers

Change person director company with change date.

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2018-03-02Persons with significant control

Change to a person with significant control.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Accounts

Change account reference date company current extended.

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2018-01-29Incorporation

Incorporation company.

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