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ULTRASCAN LIMITED

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

This company is commonly known as Ultrascan Limited. The company was founded 20 years ago and was given the registration number 05053475. The firm's registered office is in LEAMINGTON SPA. You can find them at 103 Northumberland Road, , Leamington Spa, Warwickshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ULTRASCAN LIMITED
Company Number:05053475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:103 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Northumberland Road, Leamington Spa, United Kingdom, CV32 6HJ

Secretary24 February 2004Active
103, Northumberland Road, Leamington Spa, United Kingdom, CV32 6HJ

Director24 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 February 2004Active
103, Northumberland Road, Leamington Spa, England, CV32 6HJ

Director24 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 February 2004Active

People with Significant Control

Mrs Sukhbinder Kaur Rai
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:103, Northumberland Road, Leamington Spa, CV32 6HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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 micro entity.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Officers

Termination director company with name.

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2013-12-13Address

Change registered office address company with date old address.

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