This company is commonly known as Ultrabrook Limited. The company was founded 20 years ago and was given the registration number 04950978. The firm's registered office is in LONDON. You can find them at 4 Nutter Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ULTRABROOK LIMITED |
|---|---|---|
| Company Number | : | 04950978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4 Nutter Lane, London, England, E11 2HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50 Forest Lane, Chigwell, IG7 5AE | Secretary | 04 November 2003 | Active |
| 50 Forest Lane, Chigwell, IG7 5AE | Director | 04 November 2003 | Active |
| 4, Nutter Lane, London, England, E11 2HY | Director | 01 December 2022 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Secretary | 03 November 2003 | Active |
| 71 Bath Court, Bath Street, London, EC1V 9NT | Nominee Director | 03 November 2003 | Active |
| Mr Dalbir Singh Sanger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Nutter Lane, London, England, E11 2HY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
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