UKBizDB.co.uk

ULTRACLEAR LIMITED

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

This company is commonly known as Ultraclear Limited. The company was founded 19 years ago and was given the registration number 05668749. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ULTRACLEAR LIMITED
Company Number:05668749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Downham House, 67 Downham Road, Ely, England, CB6 1BB

Secretary20 March 2006Active
53, Shuttleworth Road, London, United Kingdom, SW11 3DH

Director20 March 2006Active
Downham House, 67 Downham Road, Ely, England, CB6 1BB

Director20 March 2006Active
14, Hendon Avenue, London, England, N3 1UE

Director30 October 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary06 January 2006Active
1, The Rock, Cattistock, Dorchester, United Kingdom, DT2 0HY

Director20 March 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director06 January 2006Active

People with Significant Control

Mr Jose Calaza
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Spanish
Country of residence:England
Address:53, Shuttleworth Road, London, England, SW11 3DH
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Louise Lesley Fenlon
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Downham House, 67 Downham Road, Ely, England, CB6 1BB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark Rudolf George Miller
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:14, Hendon Avenue, London, England, N3 1UE
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.