ULTRA LOGIK LIMITED
KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA SS0 9PE- Active
- Private Limited Company
- Company No. 09411812
- Last Updated: 01 Mar 2024
Company Profile
ULTRA LOGIK LIMITED was incorporated on Thursday, January 29, 2015 as a Private Limited Company with registered address in WESTCLIFF-ON-SEA. ULTRA LOGIK LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years and 25 days.
| Name | ULTRA LOGIK LIMITED |
|---|---|
| Company number | 09411812 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA SS0 9PE |
|---|---|
| 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 |
|---|---|
| Ms Nicola Catherine Eakins Nationality: British |
Dates: Monday, January 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Peter Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Barry Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Daniel Thomas Monk Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA LOGIK LIMITED | 29 Jan 2015 |