ULTRA LIMITED UK LTD
HOLT HOUSE, 5 UPPER KING STREET, LEICESTER LE1 6XF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11664025
- Last Updated: 01 Mar 2024
Company Profile
ULTRA LIMITED UK LTD was incorporated on Wednesday, November 7, 2018 as a Private Limited Company with registered address in LEICESTER. ULTRA LIMITED UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 3 months and 16 days.
| Name | ULTRA LIMITED UK LTD |
|---|---|
| Company number | 11664025 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLT HOUSE 5 UPPER KING STREET LEICESTER LE1 6XF |
|---|---|
| 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 |
|---|---|
| Ms Susan Elizabeth Fisher Nationality: British |
Dates: Sunday, September 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Gary Richard Goulden Nationality: British |
Dates: Wednesday, November 7, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2023, (-451 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 05 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRA LIMITED UK LTD | 07 Nov 2018 |