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ULTRASITE LIMITED

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

This company is commonly known as Ultrasite Limited. The company was founded 12 years ago and was given the registration number 07863961. The firm's registered office is in STANFORD LE HOPE. You can find them at 31b King Street, , Stanford Le Hope, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTRASITE LIMITED
Company Number:07863961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31b King Street, Stanford Le Hope, Essex, United Kingdom, SS17 0HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31b, King Street, Stanford Le Hope, United Kingdom, SS17 0HJ

Director29 November 2011Active

People with Significant Control

Mrs Heather Elizabeth Mcgreogor-Nelson
Notified on:28 November 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:31b, King Street, Stanford Le Hope, United Kingdom, SS17 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Mark Nelson
Notified on:28 November 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:31b, King Street, Stanford Le Hope, United Kingdom, SS17 0HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-27Accounts

Change account reference date company previous shortened.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-07Address

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

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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2012-11-30Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Officers

Change person director company with change date.

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2012-11-06Accounts

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2012-10-04Address

Change registered office address company with date old address.

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2011-11-29Incorporation

Incorporation company.

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