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ULTRAFIXA LIMITED

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

This company is commonly known as Ultrafixa Limited. The company was founded 9 years ago and was given the registration number 09556175. The firm's registered office is in HARROW. You can find them at Office 1, 79 College Road, Harrow, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ULTRAFIXA LIMITED
Company Number:09556175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 1, 79 College Road, Harrow, Greater London, England, HA1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodland Place Properties, Hurricane Way, Wickford, England, SS11 8YB

Director21 February 2018Active
2nd Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Director01 December 2016Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director23 April 2015Active

People with Significant Control

Mr Stephen Peter Race
Notified on:24 January 2020
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Woodland Place Properties, Hurricane Way, Wickford, England, SS11 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Michelle Quirk
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-28Dissolution

Dissolution application strike off company.

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2022-08-16Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-07Address

Change sail address company with old address new address.

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2021-09-06Address

Move registers to sail company with new address.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Officers

Change person director company with change date.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Change person director company with change date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2019-09-25Officers

Change person director company with change date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2018-02-27Officers

Termination director company with name termination date.

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2018-02-27Officers

Appoint person director company with name date.

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2017-12-04Address

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

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