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ULTRASTIC LIMITED

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

This company is commonly known as Ultrastic Limited. The company was founded 7 years ago and was given the registration number 10620854. The firm's registered office is in LONDON. You can find them at 2nd Floor, 40 Tooting High Street, London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ULTRASTIC LIMITED
Company Number:10620854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:2nd Floor, 40 Tooting High Street, London, England, SW17 0RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10f, Stanislawie, Lubiszewo, Poland, 83 112

Director19 May 2020Active
Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director15 February 2017Active

People with Significant Control

Mr Stanislaw Szymkowicz
Notified on:20 May 2020
Status:Active
Date of birth:May 1967
Nationality:Polish
Country of residence:Poland
Address:10f, Stanislawie, Lubiszewo, Poland, 83 112
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 (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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Officers

Appoint person director company with name date.

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2020-05-21Address

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

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2020-05-20Officers

Termination director company with name termination date.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-05-08Gazette

Gazette filings brought up to date.

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2019-05-07Gazette

Gazette notice compulsory.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-05-12Gazette

Gazette filings brought up to date.

Download
2018-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Gazette

Gazette notice compulsory.

Download
2017-02-15Incorporation

Incorporation company.

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