ULTRAWORTH LIMITED
C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE WC1H 9LG- Active
- Private Limited Company
- Company No. 02845916
- Last Updated: 01 Mar 2024
Company Profile
ULTRAWORTH LIMITED was incorporated on Thursday, August 19, 1993 as a Private Limited Company with registered address in TAVISTOCK SQUARE. ULTRAWORTH LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 31 years 1 month and 30 days.
| Name | ULTRAWORTH LIMITED |
|---|---|
| Company number | 02845916 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE WC1H 9LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clydpride Limited Tavistock House South, Tavistock Square, WC1H 9LG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2024, (-24 days left) |
| Latest accounts | 24 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRAWORTH LIMITED | 19 Aug 1993 |