This company is commonly known as Ultris Limited. The company was founded 22 years ago and was given the registration number 04252082. The firm's registered office is in LONDON. You can find them at 43 Coombe Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ULTRIS LIMITED |
|---|---|---|
| Company Number | : | 04252082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Coombe Lane, London, SW20 0BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Stratford Grove, Putney, London, SW15 1NU | Secretary | 09 July 2003 | Active |
| 19, Stratford Grove, Putney, London, SW15 1NU | Director | 09 July 2003 | Active |
| 19, Stratford Grove, London, England, SW15 1NU | Director | 20 February 2023 | Active |
| 22 Kings Park Road, Southampton, SO15 2UF | Corporate Secretary | 31 January 2002 | Active |
| 39/49 Commercial Road, Southampton, SO15 1GA | Corporate Nominee Secretary | 13 July 2001 | Active |
| 39-49 Commercial Road, Southampton, SO15 1GA | Nominee Director | 13 July 2001 | Active |
| 43, Coombe Lane, London, SW20 0BD | Director | 31 March 2019 | Active |
| 4, The Coppice, Walters Ash, High Wycombe, HP14 4TX | Director | 31 January 2002 | Active |
| 7, Hill End Lane, St Albans, AL4 0TX | Director | 01 April 2008 | Active |
| 43, Coombe Lane, London, England, SW20 0BD | Director | 18 October 2012 | Active |
| Mr Alan Michael Carroll | ||
| Notified on | : | 18 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Stratford Grove, London, England, SW15 1NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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