ULTRA ACTIVITIES LIMITED

2A NEW DOCK LANE, CUSTOM HOUSE PLACE, GREENOCK  PA1 1EJ
  • Active
  • Private Limited Company
  • Company No. SC521132
  • Last Updated: 01 Mar 2024

Company Profile

ULTRA ACTIVITIES LIMITED was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in GREENOCK. ULTRA ACTIVITIES LIMITED has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 8 years 10 months and 27 days.

Name ULTRA ACTIVITIES LIMITED
Company number SC521132
Company type Private Limited Company
Incorporation date 25 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2A NEW DOCK LANE
CUSTOM HOUSE PLACE
GREENOCK
PA1 1EJ
Country Of Origin UNITED KINGDOM

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
Miss Gabriella Tamburini Nationality: British Dates: Thursday, November 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gary Mcshane Nationality: British Dates: Thursday, November 24, 2016 - present
ownership of shares 25 to 50 percent
voting rights 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, (8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 23 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ULTRA ACTIVITIES LIMITED.

Previous Names

Name Change Date
ULTRA ACTIVITIES LIMITED 25 Nov 2015