ULTRA EVOLUTION LIMITED
LYNDALE HOUSE, 24A HIGH STREET, ADDLESTONE KT15 1TN- Active
- Private Limited Company
- Company No. 09569465
- Last Updated: 01 Mar 2024
Company Profile
ULTRA EVOLUTION LIMITED was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in ADDLESTONE. ULTRA EVOLUTION LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 9 years 4 months and 20 days.
| Name | ULTRA EVOLUTION LIMITED |
|---|---|
| Company number | 09569465 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNDALE HOUSE 24A HIGH STREET ADDLESTONE KT15 1TN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Robin Oliver Bush Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Nuttall Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-143 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against ULTRA EVOLUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA EVOLUTION LIMITED | 30 Apr 2015 |
| THAT RUNNING GUY LIMITED | 15 Jan 2016 |