ULTRA BRIDGE LTD
12260528: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Liquidation
- Private Limited Company
- Company No. 12260528
- Last Updated: 01 Mar 2024
Company Profile
ULTRA BRIDGE LTD was incorporated on Monday, October 14, 2019 as a Private Limited Company with registered address in CARDIFF. ULTRA BRIDGE LTD has the status: Liquidation and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | ULTRA BRIDGE LTD |
|---|---|
| Company number | 12260528 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
12260528: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Wahid Ahmad Patel Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Patricia Howard Nationality: British |
Dates: Monday, May 11, 2020 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
|
| Mr Gezim Shullani Nationality: Albanian |
Dates: Monday, October 14, 2019 - Monday, May 11, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-789 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 11 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA BRIDGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA BRIDGE LTD | 14 Oct 2019 |
| RE-NU TYRES LTD | 09 Feb 2021 |