ULTRA ALLIED BUSINESS SERVICES LTD.
55B BASEPOINT INNOVATION BUSINESS CENTRE, METCALF WAY, CRAWLEY RH11 7XX- Active
- Private Limited Company
- Company No. 11074603
- Last Updated: 01 Mar 2024
Company Profile
ULTRA ALLIED BUSINESS SERVICES LTD. was incorporated on Tuesday, November 21, 2017 as a Private Limited Company with registered address in CRAWLEY. ULTRA ALLIED BUSINESS SERVICES LTD. has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 6 years 11 months and 20 days.
| Name | ULTRA ALLIED BUSINESS SERVICES LTD. |
|---|---|
| Company number | 11074603 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55B BASEPOINT INNOVATION BUSINESS CENTRE METCALF WAY CRAWLEY RH11 7XX |
|---|---|
| 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 Israel Mutanhaurwa Nationality: Zimbabwean |
Dates: Tuesday, November 21, 2017 - Saturday, May 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Godfrey Tinashe Mushandu Nationality: British |
Dates: Tuesday, November 21, 2017 - present
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, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA ALLIED BUSINESS SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| ULTRA ALLIED BUSINESS SERVICES LTD. | 21 Nov 2017 |
| ULTRA HEALTHCARE SOLUTIONS LIMITED | 17 Dec 2018 |