This company is commonly known as Ultrahaven Limited. The company was founded 32 years ago and was given the registration number 02651689. The firm's registered office is in LONDON. You can find them at 220 The Vale, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ULTRAHAVEN LIMITED |
|---|---|---|
| Company Number | : | 02651689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1991 |
| End of financial year | : | 01 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 220 The Vale, London, NW11 8SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 220, The Vale, London, NW11 8SR | Director | 11 March 2022 | Active |
| 45 Cranbourne Gardens, London, NW11 0HU | Director | 11 October 1991 | Active |
| 20 Portsdown Avenue, London, NW11 0NG | Secretary | 11 October 1991 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 07 October 1991 | Active |
| 20 Portsdown Avenue, London, NW11 0NG | Director | 11 October 1991 | Active |
| 220, The Vale, London, NW11 8SR | Director | 11 March 2022 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 07 October 1991 | Active |
| Mr Mark Vorhand | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Cranbourne Gardens, London, United Kingdom, NW11 0HU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-11 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-12 | Capital | Capital allotment shares. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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