This company is commonly known as Ultraspecial Limited. The company was founded 29 years ago and was given the registration number 03058333. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ULTRASPECIAL LIMITED |
|---|---|---|
| Company Number | : | 03058333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallswelle House, 1 Hallswelle Road, London, NW11 0DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH | Corporate Secretary | 15 September 1995 | Active |
| Hallswelle House, 1 Hallswelle Road, London, NW11 0DH | Director | 15 September 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 May 1995 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 May 1995 | Active |
| Miss Marilyn Lesley Smulovitch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Address | : | Hallswelle House, London, NW11 0DH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Officers | Change person director company with change date. | Download |
| 2016-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-05-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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