ULTRAHUMAN ONE LIMITED
MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM ME4 4QU- Liquidation
- Private Limited Company
- Company No. 10643582
- Last Updated: 01 Mar 2024
Company Profile
ULTRAHUMAN ONE LIMITED was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in CHATHAM. ULTRAHUMAN ONE LIMITED has the status: Liquidation and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 7 years 11 months and 24 days.
| Name | ULTRAHUMAN ONE LIMITED |
|---|---|
| Company number | 10643582 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM ME4 4QU |
|---|---|
| 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 |
|---|---|
| Dr James Edward Coleman Nationality: British |
Dates: Tuesday, February 28, 2017 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr William James Jonathan Finlay Nationality: British |
Dates: Tuesday, February 28, 2017 - Thursday, April 6, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRAHUMAN ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRAHUMAN ONE LIMITED | 28 Feb 2017 |