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ULTZ LIMITED

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

This company is commonly known as Ultz Limited. The company was founded 6 years ago and was given the registration number 11237059. The firm's registered office is in WORCESTER. You can find them at 1 Church Close, Defford, Worcester, Worcestershire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ULTZ LIMITED
Company Number:11237059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Church Close, Defford, Worcester, Worcestershire, England, WR8 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Atch Lench Road, Church Lench, Evesham, England, WR11 4UG

Director04 May 2018Active
1, Church Close, Defford, Worcester, England, WR8 9AY

Director08 September 2019Active
7 Orchard Grove, Littleworth, Worcester, England, WR5 2QH

Director06 March 2018Active

People with Significant Control

Dylan Matthew Perks
Notified on:08 September 2019
Status:Active
Date of birth:August 2003
Nationality:British
Country of residence:England
Address:1, Church Close, Worcester, England, WR8 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bradley Joshua Glanville-Hodgetts
Notified on:06 March 2018
Status:Active
Date of birth:March 2002
Nationality:English
Country of residence:England
Address:7 Orchard Grove, Littleworth, Worcester, England, WR5 2QH
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-30Dissolution

Dissolution application strike off company.

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2022-05-29Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-22Confirmation statement

Confirmation statement with updates.

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2019-09-20Resolution

Resolution.

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2019-09-20Capital

Capital alter shares subdivision.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-09-08Persons with significant control

Cessation of a person with significant control.

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2019-09-08Officers

Termination director company with name termination date.

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2019-09-08Persons with significant control

Notification of a person with significant control.

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2019-09-08Officers

Appoint person director company with name date.

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2019-04-13Address

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

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2019-04-12Address

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

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-09-16Capital

Capital allotment shares.

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2018-09-16Address

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

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2018-07-05Officers

Change person director company with change date.

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2018-05-04Officers

Change person director company with change date.

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2018-05-04Officers

Appoint person director company with name date.

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