ULTRALETE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultralete Ltd. The company was founded 5 years ago and was given the registration number 12414900. The firm's registered office is in LONDON. You can find them at Fenton Court Flat 3 Fenton Court, 64 Church Lane, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Company Information
| Name | : | ULTRALETE LTD |
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| Company Number | : | 12414900 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 January 2020 |
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| End of financial year | : | 31 January 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Office Address & Contact
| Registered Address | : | Fenton Court Flat 3 Fenton Court, 64 Church Lane, London, United Kingdom, N2 8DS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| International House, 12 Constance Street, London, England, E16 2DQ | Director | 20 January 2020 | Active |
| International House, 12 Constance Street, London, England, E16 2DQ | Director | 20 January 2020 | Active |
People with Significant Control
| Mr Alexander Victor Pachmann |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1997 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | International House, 12 Constance Street, London, England, E16 2DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jordan Daniel Jones |
| Notified on | : | 20 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | International House, 12 Constance Street, London, England, E16 2DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)