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ULTRO SERVICES LTD.

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

This company is commonly known as Ultro Services Ltd.. The company was founded 9 years ago and was given the registration number 09117158. The firm's registered office is in HIGHER BEBINGTON. You can find them at 13 Village Road, , Higher Bebington, Wirral. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTRO SERVICES LTD.
Company Number:09117158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Village Road, Higher Bebington, Wirral, CH63 8PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Village Road, Higher Bebington, CH63 8PP

Director04 July 2014Active
13, Village Road, Higher Bebington, CH63 8PP

Director04 July 2014Active
13, Village Road, Higher Bebington, CH63 8PP

Director21 October 2014Active

People with Significant Control

Mrs Jennifer Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:13, Village Road, Higher Bebington, CH63 8PP
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Steven Taylor-Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:129, Mount Road, Wirral, United Kingdom, CH63 8PN
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Cook
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:13, Village Road, Higher Bebington, CH63 8PP
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-08-23Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2017-03-28Address

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

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2016-07-21Accounts

Accounts amended with accounts type total exemption small.

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2016-07-18Accounts

Accounts amended with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-03-11Address

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

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2016-02-16Dissolution

Dissolution withdrawal application strike off company.

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2016-02-15Dissolution

Dissolution application strike off company.

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