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..
Name | : | ULTRABEAM LIMITED |
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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 | : |
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Registered Address | : | Unit 3 Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, England, TR27 4DD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD | Director | 29 January 2018 | Active |
Unit 3, Hayle Marine Renewables Business Park, North Quay, Hayle, England, TR27 4DD | Director | 01 February 2018 | Active |
Mr Ian Andrew Mcleay | ||
Notified on | : | 29 January 2018 |
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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 | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-22 | Capital | Capital allotment shares. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Officers | Change person director company with change date. | Download |
2022-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-03 | Officers | Change person director company. | Download |
2021-03-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-02 | Officers | Change person director company with change date. | Download |
2018-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-01 | Officers | Appoint person director company with name date. | Download |
2018-02-01 | Accounts | Change account reference date company current extended. | Download |
2018-01-29 | Incorporation | Incorporation company. | Download |
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