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Ultrabox Limewood Limited, W2 3NW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULTRABOX LIMEWOOD LIMITED

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

This company is commonly known as Ultrabox Limewood Limited. The company was founded 11 years ago and was given the registration number 08650043. The firm's registered office is in LONDON. You can find them at 108 Lancaster Gate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTRABOX LIMEWOOD LIMITED
Company Number:08650043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:108 Lancaster Gate, London, England, W2 3NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director29 June 2017Active
The Lodge, Spring Hill, Clapton, United Kingdom, E5 9BL

Secretary03 October 2013Active
The Lodge, Spring Hill, Clapton, United Kingdom, E5 9BL

Director14 August 2013Active
54, St James' Road, Sevenoaks, United Kingdom, TN13 3NG

Director14 August 2013Active
4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director14 August 2013Active

People with Significant Control

Cvmaine Estates 3 Limited
Notified on:29 June 2017
Status:Active
Country of residence:England
Address:108, Lancaster Gate, London, England, W2 3NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ultrabox Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-10, Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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