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ULTRAMOTIVE CONSULTANTS LIMITED

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

This company is commonly known as Ultramotive Consultants Limited. The company was founded 5 years ago and was given the registration number 11481517. The firm's registered office is in YORK. You can find them at Mollan & Co, Holtby Manor Stamford Bridge Road, Dunnington, York, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ULTRAMOTIVE CONSULTANTS LIMITED
Company Number:11481517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Mollan & Co, Holtby Manor Stamford Bridge Road, Dunnington, York, England, YO19 5LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mollan & Co, Holtby Manor, Stamford Bridge Road, Dunnington, York, England, YO19 5LL

Director24 July 2018Active
Hillside, Holdenby Road, Church Brampton, Northampton, England, NN6 8BN

Director24 July 2018Active

People with Significant Control

Mr David Lindsay Watson
Notified on:24 July 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:M P A Ltd, 4, Mercers Manor Barns, Newport Pagnell, United Kingdom, MK16 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Watson
Notified on:24 July 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:M P A Ltd, 4, Mercers Manor Barns, Newport Pagnell, United Kingdom, MK16 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Officers

Change person director company with change date.

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2022-11-06Address

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

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-08-26Address

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

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with updates.

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2020-08-10Officers

Change person director company with change date.

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2020-06-02Address

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

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-12-03Accounts

Change account reference date company current extended.

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2019-11-27Resolution

Resolution.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Officers

Change person director company with change date.

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