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ULTRADISK LIMITED

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

This company is commonly known as Ultradisk Limited. The company was founded 28 years ago and was given the registration number 03127945. The firm's registered office is in BEDFORD. You can find them at Northwood House, 138 Bromham Road, Bedford, Beds. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ULTRADISK LIMITED
Company Number:03127945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Northwood House, 138 Bromham Road, Bedford, Beds, MK40 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Days Lane, Biddenham, MK40 2AE

Director12 December 1995Active
Northwood House, 138 Bromham Road, Bedford, MK40 2QW

Director26 May 1999Active
1 Regents Close, Bedford, MK41 7XG

Director26 May 1999Active
The Chantry House, High Street, Turvey, MK43 8EP

Secretary12 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 1995Active
The Chantry House, High Street, Turvey, MK43 8EP

Director26 May 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 November 1995Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Appoint person secretary company with name date.

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2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-04-20Officers

Change person director company with change date.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-16Officers

Change person director company with change date.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-04-12Officers

Termination director company with name termination date.

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2017-04-12Officers

Termination secretary company with name termination date.

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2017-04-12Capital

Capital allotment shares.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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