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ULTRAGRAPHICS LIMITED

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

This company is commonly known as Ultragraphics Limited. The company was founded 18 years ago and was given the registration number 05480040. The firm's registered office is in BAILDON. You can find them at C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ULTRAGRAPHICS LIMITED
Company Number:05480040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Devonshire Street, Keighley, England, BD21 2AU

Secretary14 June 2005Active
38, Devonshire Street, Keighley, England, BD21 2AU

Director14 June 2005Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary14 June 2005Active
1 Cliffe Farm, Cliffe Hill Lane, Warley Halifax, HX2 7SD

Director14 June 2005Active
12 Rush Croft, Cote Farm Thackley, Bradford, BD10 8WN

Director25 January 2007Active
12 Rush Croft, Thackley, Bradford, BD10 8WN

Director01 March 2007Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director14 June 2005Active

People with Significant Control

Mr Antonio Peverello
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:38, Devonshire Street, Keighley, England, BD21 2AU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-13Address

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

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-08Address

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

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-09-25Officers

Change person director company with change date.

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2017-09-25Officers

Change person secretary company with change date.

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2017-09-25Persons with significant control

Change to a person with significant control.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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