ULTRA Q LIMITED
UNIT 14, 63 JEDDO ROAD, LONDON W12 9EE- Active
- Private Limited Company
- Company No. 06893100
- Last Updated: 01 Mar 2024
Company Profile
ULTRA Q LIMITED was incorporated on Thursday, April 30, 2009 as a Private Limited Company with registered address in LONDON. ULTRA Q LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 15 years 6 months and 14 days.
| Name | ULTRA Q LIMITED |
|---|---|
| Company number | 06893100 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 63 JEDDO ROAD LONDON W12 9EE |
|---|---|
| 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 |
|---|---|
| Mrs Agnieszka Maria Nowocien Nationality: Polish |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Agnieszka Maria Nowocien Nationality: Polish |
Dates: Friday, December 1, 2023 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrzej Kucharzak Nationality: Polish |
Dates: Sunday, May 1, 2016 - Friday, December 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against ULTRA Q LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA Q LIMITED | 30 Apr 2009 |