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Dato Capital United Kingdom

Ultramind LTD

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Reports

Extended Company Report with Annual Accounts ULTRAMIND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ULTRAMIND 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 Sep 30, 2023)
  • original incorporation documents (if available)
  • 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 date2023-09-30

ULTRASIS UK LIMITED
ULTRAMIND LIMITED

Details

Company type Private Limited Company, Active
Company Number 12881362
Universal Entity Code0225-8539-9137-6900
Record last updated Thursday, September 17, 2020 3:18:49 AM UTC
Official Address 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire United Kingdom NN118pl Drayton
There are 700 companies registered at this street
Postal Code NN118PL
Sector Retail sale of electrical household appliances in specialised stores
Document Type Publication date Download link
Registry Sep 15, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 15, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Notices Aug 31, 2017 Notice of intended dividends Notice of intended dividends
Notices Oct 23, 2015 Appointment of administrators Appointment of administrators
Registry Jul 3, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2014 Appointment of a man as Secretary 2425... Appointment of a man as Secretary 2425...
Registry Jun 30, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 2, 2014 Appointment of a man as Director and Company Director 2425... Appointment of a man as Director and Company Director 2425...
Financials Apr 30, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Registry Jan 30, 2014 Change of registered office address Change of registered office address
Registry Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 6, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Registry Feb 11, 2013 Change of particulars for director Change of particulars for director
Financials Mar 26, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Annual return Annual return
Financials Apr 19, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Jun 22, 2010 Change of registered office address Change of registered office address
Registry Jun 21, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2010 Change of registered office address Change of registered office address
Registry May 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 27, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Registry Jul 29, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Mar 13, 2009 Annual return Annual return
Financials Feb 17, 2009 Annual accounts Annual accounts
Financials May 27, 2008 Annual accounts 3926... Annual accounts 3926...
Registry Feb 11, 2008 Annual return Annual return
Financials Feb 15, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2006 Annual return Annual return
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2005 Resignation of a director Resignation of a director
Registry Nov 21, 2005 Resignation of a director 3926... Resignation of a director 3926...
Registry Oct 26, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 13, 2005 Appointment of a director Appointment of a director
Registry Oct 3, 2005 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Mar 16, 2005 Annual return Annual return
Registry Feb 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 2, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 20, 2004 Annual return Annual return
Registry Jan 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 30, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 13, 2003 Annual return Annual return
Registry Jan 7, 2003 Resignation of a director Resignation of a director
Registry Jan 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2003 Resignation of a director Resignation of a director
Financials Jan 6, 2003 Annual accounts Annual accounts
Registry Jan 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2002 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 27, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2002 Appointment of a director Appointment of a director
Registry Feb 25, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 20, 2002 Annual return Annual return
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Annual return Annual return
Registry Nov 28, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2000 Company name change Company name change
Registry Apr 14, 2000 Change of name certificate Change of name certificate
Registry Mar 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2000 Appointment of a director Appointment of a director
Registry Mar 6, 2000 Appointment of a director 3926... Appointment of a director 3926...
Registry Feb 10, 2000 Four appointments: 4 men Four appointments: 4 men

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