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ULTRALINE LONDON LTD.

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

This company is commonly known as Ultraline London Ltd.. The company was founded 12 years ago and was given the registration number 08039620. The firm's registered office is in COPTHORNE. You can find them at Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex. This company's SIC code is 43342 - Glazing.

Company Information

Name:ULTRALINE LONDON LTD.
Company Number:08039620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2012
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Copthorne Business Suite, Copthorne Way, Copthorne, West Sussex, United Kingdom, RH10 3PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copthorne Business Suite, Copthorne Hotel London Gatwick, Copthorne Way, England, RH10 3PG

Director20 April 2012Active

People with Significant Control

Mr Mark John Harding
Notified on:20 April 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Copthorne Business Suite, Copthorne Way, Copthorne, United Kingdom, RH10 3PG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-13Resolution

Resolution.

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2022-05-12Address

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

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-02-16Accounts

Change account reference date company previous shortened.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-08-11Officers

Change person director company with change date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2019-04-24Persons with significant control

Change to a person with significant control.

Download
2019-03-27Address

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

Download
2019-03-22Persons with significant control

Change to a person with significant control.

Download
2019-03-21Officers

Change person director company with change date.

Download
2019-03-21Officers

Change person director company with change date.

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2019-03-21Persons with significant control

Change to a person with significant control.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-12Address

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

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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