MY ULTRABABY LIMITED
UHY HACKER YOUNG LLP QUANDRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Dissolved
- Private Limited Company
- Company No. 05842201
- Last Updated: 27 Jun 2021
Company Profile
MY ULTRABABY LIMITED was incorporated on Friday, June 9, 2006 as a Private Limited Company with registered address in LONDON. MY ULTRABABY LIMITED has the status: Dissolved and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 14 years 6 months and 19 days.
| Name | MY ULTRABABY LIMITED |
|---|---|
| Company number | 05842201 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UHY HACKER YOUNG LLP QUANDRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| 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 |
|---|---|
| Newco 0114 Limited 45-47 Vicarage Road, WD18 0DE |
Dates: Friday, June 10, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 17 May |
| Next annual accounts due | Not available |
| Latest accounts | 17 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 June 2017 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MY ULTRABABY LIMITED | 09 Jun 2006 |