This company is commonly known as World Ultra Corporation Limited. The company was founded 6 years ago and was given the registration number 11397064. The firm's registered office is in LONDON. You can find them at 32 Duncan Terrace, , London, . This company's SIC code is 93199 - Other sports activities.
| Name | : | WORLD ULTRA CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 11397064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 32 Duncan Terrace, London, United Kingdom, N1 8BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82, Murrayfield Gardens, Edinburgh, United Kingdom, EH12 6DQ | Director | 04 June 2018 | Active |
| 8, Partridge Ln, Darien, United States, | Director | 14 July 2020 | Active |
| Ground Floor, Office C, Burlington House, York Road, Maidenhead, England, SL6 1SQ | Director | 04 June 2018 | Active |
| 3rd Floor, 146-148 Clerkenwell Road, London, United Kingdom, EC1R 5DG | Corporate Director | 13 January 2022 | Active |
| 54, Kingsway Place, London, England, EC1R 0LU | Director | 25 March 2020 | Active |
| Mr Samuel Charles Frederick Heward | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 82, Murrayfield Gardens, Edinburgh, United Kingdom, EH12 6DQ |
| Nature of control | : |
|
| Mr James Frederick Parker Sparks | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor, Office C, Burlington House, York Road, Maidenhead, England, SL6 1SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Capital | Capital allotment shares. | Download |
| 2022-03-01 | Officers | Change corporate director company with change date. | Download |
| 2022-02-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-13 | Officers | Appoint corporate director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Capital | Capital alter shares subdivision. | Download |
| 2020-06-22 | Capital | Capital allotment shares. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Capital | Capital allotment shares. | Download |
| 2020-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-29 | Incorporation | Memorandum articles. | Download |
| 2020-04-29 | Resolution | Resolution. | Download |
| 2020-04-16 | Capital | Capital name of class of shares. | Download |
| 2020-04-16 | Capital | Capital alter shares subdivision. | Download |
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