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ULTRAMARINE SOLUTIONS LIMITED

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

This company is commonly known as Ultramarine Solutions Limited. The company was founded 4 years ago and was given the registration number 12287009. The firm's registered office is in SURBITON. You can find them at Flat 5 Bede House, 17 Saxon Close, Surbiton, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ULTRAMARINE SOLUTIONS LIMITED
Company Number:12287009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 5 Bede House, 17 Saxon Close, Surbiton, Surrey, England, KT6 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 26 Montem Road, New Malden, England, KT3 3QW

Director29 October 2019Active

People with Significant Control

Leona Mary Ogden
Notified on:29 October 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Flat 2, 26 Montem Road, New Malden, England, KT3 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Graham Ogden
Notified on:29 October 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Flat 2, 26 Montem Road, New Malden, England, KT3 3QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Change account reference date company current shortened.

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2019-10-29Incorporation

Incorporation company.

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