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ULTRAEMDR LIMITED

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

This company is commonly known as Ultraemdr Limited. The company was founded 4 years ago and was given the registration number 12260016. The firm's registered office is in PENRITH. You can find them at Fernlea House, Newby, Penrith, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ULTRAEMDR LIMITED
Company Number:12260016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Fernlea House, Newby, Penrith, United Kingdom, CA10 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernlea House, Newby, Penrith, United Kingdom, CA10 3EX

Secretary14 October 2019Active
Fernlea House, Newby, Penrith, United Kingdom, CA10 3EX

Director14 October 2019Active
31, Ploughgate, Derby, United Kingdom, DE221FH

Director14 October 2019Active
31, Northfield, Hartley, Longfield, United Kingdom, DA37EW

Director14 October 2019Active

People with Significant Control

Stephen Clark
Notified on:14 October 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Fernlea House, Newby, Penrith, United Kingdom, CA10 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ajda Ellis
Notified on:14 October 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:31, Northfield, Longfield, United Kingdom, DA3 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cormac Doyle
Notified on:14 October 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:31, Ploughgate, Derby, United Kingdom, DE22 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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