This company is commonly known as Ultraswift Limited. The company was founded 39 years ago and was given the registration number 01897445. The firm's registered office is in LONDON. You can find them at 190 Campden Hill Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ULTRASWIFT LIMITED |
|---|---|---|
| Company Number | : | 01897445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 190 Campden Hill Road, London, England, W8 7TH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Lambton Place, London, England, W11 2SH | Director | 20 December 2023 | Active |
| 16, Lambton Place, London, England, W11 2SH | Director | - | Active |
| 16, Lambton Place, London, England, W11 2SH | Director | 04 April 2013 | Active |
| 16, Lambton Place, London, England, W11 2SH | Director | 20 December 2023 | Active |
| 56 Parkholme Road, London, E8 3AQ | Secretary | 26 July 1994 | Active |
| 16 Connaught Street, London, W2 2AF | Secretary | - | Active |
| 22 Edwin Road, Twickenham, TW2 6SL | Director | 02 February 1999 | Active |
| 71 Shakespeare Tower, Barbican, London, EC2Y 8DR | Director | 06 November 2002 | Active |
| Mr Alan Rivers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Lambton Place, London, England, W11 2SH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
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