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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 4 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
Company Number:12414900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Fenton Court Flat 3 Fenton Court, 64 Church Lane, London, United Kingdom, N2 8DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 12 Constance Street, London, England, E16 2DQ

Director20 January 2020Active
International House, 12 Constance Street, London, England, E16 2DQ

Director20 January 2020Active

People with Significant Control

Mr Alexander Victor Pachmann
Notified on:20 January 2020
Status:Active
Date of birth:July 1997
Nationality:Swiss
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jordan Daniel Jones
Notified on:20 January 2020
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-02Gazette

Gazette filings brought up to date.

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2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-06-24Gazette

Gazette filings brought up to date.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-11-27Accounts

Accounts with accounts type dormant.

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2022-09-11Persons with significant control

Change to a person with significant control.

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2022-09-11Persons with significant control

Change to a person with significant control.

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2022-06-16Gazette

Gazette filings brought up to date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Gazette

Gazette notice compulsory.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-01Address

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

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2021-03-01Address

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

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2020-09-28Address

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

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2020-01-20Incorporation

Incorporation company.

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