ULTRUS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ultrus Ltd. The company was founded 5 years ago and was given the registration number 12942503. The firm's registered office is in BROUGH. You can find them at Sundown Carr Lane, Broomfleet, Brough, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | ULTRUS LTD |
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| Company Number | : | 12942503 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Sundown Carr Lane, Broomfleet, Brough, England, HU15 1RQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 18 Ripponden Business Park, Oldham Road, Ripponden, Sowerby Bridge, England, HX6 4FF | Director | 01 January 2021 | Active |
| Unit 18 Ripponden Business Park, Oldham Road, Ripponden, Sowerby Bridge, England, HX6 4FF | Director | 12 October 2020 | Active |
| Sundown, Carr Lane, Broomfleet, Brough, England, HU15 1RQ | Director | 01 January 2021 | Active |
People with Significant Control
| Mr Connor Anthony Gough |
| Notified on | : | 09 February 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 18 Ripponden Business Park, Oldham Road, Sowerby Bridge, England, HX6 4FF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael William Slater |
| Notified on | : | 12 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 18 Ripponden Business Park, Oldham Road, Sowerby Bridge, England, HX6 4FF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Leedor Borlant |
| Notified on | : | 12 October 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sundown, Carr Lane, Brough, England, HU15 1RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jordan Michael Wilson |
| Notified on | : | 12 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Sundown, Carr Lane, Brough, England, HU15 1RQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)