ULTRA STATE LIMITED
35 FIRS AVENUE, LONDON N11 3NE- Active
- Private Limited Company
- Company No. 12855226
- Last Updated: 01 Oct 2022
Company Profile
ULTRA STATE LIMITED was incorporated on Thursday, September 3, 2020 as a Private Limited Company with registered address in LONDON. ULTRA STATE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 2 months and 5 days.
| Name | ULTRA STATE LIMITED |
|---|---|
| Company number | 12855226 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 FIRS AVENUE LONDON N11 3NE |
|---|---|
| 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 |
|---|---|
| Soo Chung Pan Nationality: Malaysian |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Symes Nationality: British |
Dates: Thursday, September 3, 2020 - Wednesday, October 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-497 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 01 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ULTRA STATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ULTRA STATE LIMITED | 03 Sep 2020 |