ULTRA HORIZON LTD
LOWER GRANARY, BROCKHAMPTON, HEREFORD  HR1 4SE- Active
- Private Limited Company
- Company No. 10429944
- Last Updated: 01 Mar 2024
Company Profile
ULTRA HORIZON LTD was incorporated on Monday, October 17, 2016 as a Private Limited Company with registered address in HEREFORD. ULTRA HORIZON LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 11 months and 8 days.
Name | ULTRA HORIZON LTD |
---|---|
Company number | 10429944 |
Company type | Private Limited Company |
Incorporation date | 17 Oct 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LOWER GRANARY BROCKHAMPTON HEREFORD HR1 4SE |
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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 |
---|---|
Risc Capital Ltd Brockhampton, HR1 4SE |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr James Lewis Webb Nationality: British |
Dates: Tuesday, October 31, 2017 - Thursday, November 24, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Anthony Guy Webb Nationality: British |
Dates: Tuesday, October 31, 2017 - Friday, September 20, 2019
significant influence or control
|
Miss Sophie June Millott Nationality: British |
Dates: Tuesday, October 31, 2017 - Friday, September 20, 2019
significant influence or control
|
Mrs Rebecca Laura Oteng Nationality: British |
Dates: Tuesday, January 31, 2017 - Friday, September 20, 2019
significant influence or control
|
Miss Jessica Clare Skipp Nationality: British |
Dates: Monday, October 17, 2016 - Monday, January 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-56 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 14 November 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA HORIZON LTD.
Previous Names
Name | Change Date |
---|---|
ULTRA HORIZON LTD | 17 Oct 2016 |
ULTRA HORIZON CONSULTANCY LIMITED | 23 Sep 2019 |