ULTRARED LIMITED

40 WORLAND ROAD, LONDON  E15 4EY
  • Active
  • Private Limited Company
  • Company No. 11053440
  • Last Updated: 01 Jun 2023

Company Profile

ULTRARED LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in LONDON. ULTRARED LIMITED 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 6 years 10 months and 13 days.

Name ULTRARED LIMITED
Company number 11053440
Company type Private Limited Company
Incorporation date 08 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 40 WORLAND ROAD
LONDON
E15 4EY
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 Ji Ho Han Nationality: British Dates: Wednesday, November 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Magdalena Algawam Nationality: Polish Dates: Wednesday, November 8, 2017 - Thursday, June 7, 2018
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 MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-21 days left)
Latest accounts 30 November 2022
Next confirmation statement due 06 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ULTRARED LIMITED.

Previous Names

Name Change Date
ULTRARED LIMITED 08 Nov 2017