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ULTRAERASE LIMITED

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

This company is commonly known as Ultraerase Limited. The company was founded 6 years ago and was given the registration number 11326427. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts. This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:ULTRAERASE LIMITED
Company Number:11326427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom, SG6 9BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardington Point, Telford Way, Bedford, England, MK42 0PQ

Secretary03 May 2022Active
Cardington Point, Telford Way, Bedford, England, MK42 0PQ

Director03 May 2022Active
Cardington Point, Telford Way, Bedford, England, MK42 0PQ

Director03 May 2022Active
10 Mountway Close, Welwyn Garden City, United Kingdom, AL7 4JZ

Secretary05 April 2019Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director24 April 2018Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director01 May 2018Active
PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL

Director24 April 2018Active

People with Significant Control

Ian Lawrence Turnbull
Notified on:24 April 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
Nature of control:
  • Significant influence or control
Ultratec (Holdings) Limited
Notified on:24 April 2018
Status:Active
Country of residence:United Kingdom
Address:PO BOX 501, The Nexus Building, Broadway, Letchworth Garden City, United Kingdom, SG6 9BL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-05-30Accounts

Change account reference date company current shortened.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-10Resolution

Resolution.

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2022-05-10Incorporation

Memorandum articles.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-05Officers

Appoint person secretary company with name date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-05-05Officers

Termination secretary company with name termination date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type dormant.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-05Officers

Appoint person secretary company with name date.

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2018-05-25Capital

Capital allotment shares.

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2018-05-15Accounts

Change account reference date company current shortened.

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