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ULTRASTUDIOS LTD

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

This company is commonly known as Ultrastudios Ltd. The company was founded 24 years ago and was given the registration number 04003485. The firm's registered office is in LONDON. You can find them at 1 Marble House, 20 Grosvenor Terrace, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ULTRASTUDIOS LTD
Company Number:04003485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Marble House, 20 Grosvenor Terrace, London, England, SE5 0DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Bramwell House, Harper Road, London, SE1 6RJ

Secretary04 October 2002Active
60 Bramwell House, Harper Road, London, SE1 6RJ

Director30 May 2000Active
60 Bramwell House, Harper Road, London, SE1 6RJ

Secretary14 June 2001Active
60 Bramwell House, Harper Road, London, SE1 6RJ

Secretary30 May 2000Active
60 Bramwell House, Harper Road, London, SE1 6RJ

Director03 May 2002Active
60 Bramwell House, Harper Road, London, SE1 6RJ

Director30 May 2000Active

People with Significant Control

Mr Oluwole Aina
Notified on:24 May 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:1 Marble House, 20 Grosvenor Terrace, London, England, SE5 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-08-23Address

Change sail address company with old address new address.

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2019-08-23Address

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

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2019-08-22Address

Move registers to registered office company with new address.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Officers

Change person director company with change date.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-17Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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