ULTRA INVESTMENTS LIMITED

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON  SS14 3JJ
  • Active
  • Private Limited Company
  • Company No. 13062928
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ULTRA INVESTMENTS LIMITED was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in BASILDON. ULTRA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 21 days.

Name ULTRA INVESTMENTS LIMITED
Company number 13062928
Company type Private Limited Company
Incorporation date 04 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
SS14 3JJ
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
Raycast Group Limited Lawrence Avenue, NW7 4NN Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Adam Benjamin Silver Nationality: British Dates: Friday, December 4, 2020 - present
right to appoint and remove directors
Mrs Jennifer Claire Silver Nationality: British Dates: Friday, December 4, 2020 - Friday, June 30, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ULTRA INVESTMENTS LIMITED.

Previous Names

Name Change Date
ULTRA INVESTMENTS LIMITED 04 Dec 2020