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Dato Capital United Kingdom

Ultra Investments LTD, United Kingdom

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Reports

Full Company ReportULTRA INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-01-31
Employees£0 0%
Total assets£708 +87.99%

PSB BUSINESS ADVISORS LIMITED

Details

Company type Private Limited Company
Company Number 13062928
Record last updated Saturday, August 26, 2023 6:40:17 AM UTC
Postal Code BL6 4SG

Charts

Visits

Ultra Investments Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102022-122024-12024-52024-92024-112025-3012

Searches

Ultra Investments Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12020-1001

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2023 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Shareholder (25-50%) Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Shareholder (25-50%)
Notices May 2, 2018 Appointment of liquidators Appointment of liquidators
Notices May 2, 2018 Resolutions for winding-up Resolutions for winding-up
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Jun 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 28, 2017 Persons with significant control Persons with significant control
Registry Jun 26, 2017 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Jun 20, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jun 19, 2017 Annual accounts Annual accounts
Registry Jun 6, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 8, 2016 Annual return Annual return
Financials Mar 31, 2016 Annual accounts Annual accounts
Registry Jul 7, 2015 Annual return Annual return
Financials May 28, 2015 Annual accounts Annual accounts
Financials Aug 21, 2014 Annual accounts 2593441... Annual accounts 2593441...
Registry Jul 26, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 24, 2014 Annual return Annual return
Registry Jul 1, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Mar 5, 2014 Annual return Annual return
Registry Feb 24, 2014 Resignation of one Director Resignation of one Director
Registry Feb 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2013 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Appointment of a woman Appointment of a woman
Registry Jul 2, 2012 Annual return Annual return
Registry Jul 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Resignation of one Secretary 6293... Resignation of one Secretary 6293...
Financials Mar 29, 2012 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Aug 7, 2009 Resolution Resolution
Registry Jul 3, 2009 Annual return Annual return
Financials Dec 2, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 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 Jul 31, 2008 Annual return Annual return
Registry May 22, 2008 Change of name certificate Change of name certificate
Registry May 22, 2008 Company name change Company name change
Registry May 6, 2008 Resignation of a person Resignation of a person
Registry May 6, 2008 Appointment of a person Appointment of a person
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 4, 2007 Resignation of a person Resignation of a person
Registry Oct 4, 2007 Appointment of a person Appointment of a person
Registry Sep 21, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2007 Resignation of one Director Resignation of one Director
Registry Jun 26, 2007 Two appointments: 2 companies Two appointments: 2 companies
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