UKBizDB.co.uk

ULTRABIKE LTD

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

This company is commonly known as Ultrabike Ltd. The company was founded 13 years ago and was given the registration number 07597484. The firm's registered office is in NORTHOLT. You can find them at 24 Trevor Close, , Northolt, Middlesex. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:ULTRABIKE LTD
Company Number:07597484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:24 Trevor Close, Northolt, Middlesex, UB5 6ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Trevor Close, Northolt, Uk, UB5 6ND

Director08 April 2011Active

People with Significant Control

Mr Patrick Ralphe Auguste
Notified on:07 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:24, Trevor Close, Northolt, England, UB5 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2021-08-24Gazette

Gazette dissolved voluntary.

Download
2021-06-08Gazette

Gazette notice voluntary.

Download
2021-05-30Dissolution

Dissolution application strike off company.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type dormant.

Download
2019-04-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type dormant.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type dormant.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-14Accounts

Accounts with accounts type dormant.

Download
2015-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-19Accounts

Accounts with accounts type dormant.

Download
2014-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-03Accounts

Accounts with accounts type dormant.

Download
2013-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-08Accounts

Accounts with accounts type dormant.

Download
2012-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2011-04-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.