This company is commonly known as Ultratravel Limited. The company was founded 21 years ago and was given the registration number 04498026. The firm's registered office is in BARNET. You can find them at Northside House, Mount Pleasant, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ULTRATRAVEL LIMITED |
|---|---|---|
| Company Number | : | 04498026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Northside House, Mount Pleasant, Barnet, Hertfordshire, EN4 9EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Marlow Mill, Marlow, England, SL7 1QD | Director | 01 March 2004 | Active |
| 90 Wilberforce Road, London, N4 2SR | Secretary | 09 December 2006 | Active |
| 17 Grove Road, Beaconsfield, HP91UR | Secretary | 29 July 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 29 July 2002 | Active |
| Summer Cottage, Turville Heath, Henley On Thames, RG9 6JS | Director | 29 July 2002 | Active |
| 17 Grove Road, Beaconsfield, HP91UR | Director | 29 July 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 29 July 2002 | Active |
| Pgp Media Limited | ||
| Notified on | : | 06 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Northside House, Mount Pleasant, Barnet, England, EN4 9EE |
| Nature of control | : |
|
| Mr Nicholas Alan Roger Perry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Marlow Mill, Marlow, England, SL7 1QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-16 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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