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Ultra Dynamic Holdings LTD

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Reports

Extended Company Report with Annual Accounts ULTRA DYNAMIC HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ULTRA DYNAMIC HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£1,562,000 0%
Employees£0 0%
Total assets£1,988,000 0%

DOUBLEPACKET LIMITED

Details

Company type Private Limited Company, Active
Company Number 03252068
Record last updated Sunday, April 18, 2021 3:09:14 AM UTC
Official Address Upperfield Road Kingsditch Trading Estate Cheltenham Gloucestershire Gl519ny Swindon Village
There are 5 companies registered at this street
Postal Code GL519NY
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

ULTRA DYNAMIC HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 27, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2014 Appointment of a woman as Director 3252... Appointment of a woman as Director 3252...
Registry Sep 16, 2014 Annual return Annual return
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2014 Resignation of one Director Resignation of one Director
Registry Sep 16, 2013 Annual return Annual return
Registry May 31, 2013 Resignation of one Secretary Resignation of one Secretary
Financials May 31, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2013 Appointment of a man as Secretary 3252... Appointment of a man as Secretary 3252...
Registry May 3, 2013 Change of accounting reference date Change of accounting reference date
Registry May 3, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Director 3252... Resignation of one Director 3252...
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2013 Appointment of a man as Director 3252... Appointment of a man as Director 3252...
Registry Feb 7, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Oct 22, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 25, 2012 Annual return Annual return
Financials Feb 14, 2012 Annual accounts Annual accounts
Registry Sep 16, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Sep 27, 2010 Annual return Annual return
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2009 Appointment of a woman as Director 3252... Appointment of a woman as Director 3252...
Registry Oct 10, 2008 Annual return Annual return
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Annual return Annual return
Financials Feb 22, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Oct 12, 2004 Annual return Annual return
Registry Feb 6, 2004 Change of accounting reference date Change of accounting reference date
Financials Nov 18, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Annual return Annual return
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Oct 11, 2002 Annual return Annual return
Registry Sep 27, 2001 Annual return 3252... Annual return 3252...
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Oct 10, 2000 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Sep 16, 1999 Annual return Annual return
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Sep 30, 1998 Annual return Annual return
Financials Jul 22, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 13, 1997 Annual return Annual return
Registry Aug 21, 1997 Resignation of a director Resignation of a director
Registry Aug 13, 1997 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jun 10, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 1996 Change of name certificate Change of name certificate
Registry Nov 7, 1996 Company name change Company name change
Registry Oct 22, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1996 Appointment of a director Appointment of a director
Registry Oct 22, 1996 Resignation of a director Resignation of a director
Registry Oct 22, 1996 Resignation of a director 3252... Resignation of a director 3252...
Registry Oct 4, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 1996 Two appointments: 2 companies Two appointments: 2 companies

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