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NEWULTRA LIMITED - Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02736515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kpmg Llp 15 Canada Square
- Canary Wharf
- London
- E14 5GL Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Managing Directors
- DILIBERTO, Salvatore
- KAYE, Jonathan Samuel
- Company secretaries
- PIRACHA, Anwer Sarwar
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-03
- Age Of Company 1992-08-03 31 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Richoux Group Plc
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2020-12-30
- Last Date: 2018-12-30
⚠
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2021-08-17
- Last Date: 2020-08-03
✓
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NEWULTRA LIMITED Company Description
- NEWULTRA LIMITED is a ltd registered in United Kingdom with the Company reg no 02736515. Its current trading status is "live". It was registered 1992-08-03. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-30. The latest annual return was filed up to 2012-08-03.It can be contacted at Kpmg Llp 15 Canada Square .
Get NEWULTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newultra Limited - Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL, United Kingdom
- 1992-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWULTRA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02736515#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02736515#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02736515#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-08-26) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-03-05) - AM02
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liquidation-in-administration-appointment-of-administrator (2021-01-26) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
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liquidation-in-administration-proposals (2021-03-26) - AM03
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liquidation-in-administration-result-creditors-meeting (2021-04-13) - AM07
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-full (2017-06-18) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-27) - AA
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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confirmation-statement-with-updates (2016-08-16) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-full (2014-06-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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accounts-with-accounts-type-full (2013-06-14) - AA
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keyboard_arrow_right 2012
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legacy (2012-09-12) - MG02
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legacy (2012-09-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
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keyboard_arrow_right 2011
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legacy (2011-04-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-20) - CH01
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accounts-with-accounts-type-full (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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appoint-person-director-company-with-name (2010-10-18) - AP01
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
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legacy (2010-11-09) - MG01
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legacy (2010-11-17) - MG01
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termination-director-company-with-name (2010-10-18) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-full (2009-07-13) - AA
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legacy (2009-02-02) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-08-07) - 363a
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legacy (2008-05-12) - 288b
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legacy (2008-05-09) - 288a
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keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-full (2007-01-21) - AA
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legacy (2007-08-17) - 403a
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 288b
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legacy (2007-10-24) - 403a
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legacy (2007-11-30) - 225
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accounts-with-accounts-type-full (2007-12-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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legacy (2006-12-15) - 403a
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legacy (2006-10-16) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 288b
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accounts-with-accounts-type-full (2006-01-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-16) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
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auditors-resignation-company (2005-02-01) - AUD
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keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-full (2004-01-11) - AA
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keyboard_arrow_right 2003
-
legacy (2003-08-13) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-10-15) - 403b
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legacy (2002-10-15) - 403a
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legacy (2002-08-10) - 363s
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accounts-with-accounts-type-full (2002-05-03) - AA
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accounts-with-accounts-type-full (2002-12-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-04) - 403a
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-full (2001-04-27) - AA
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keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
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auditors-resignation-company (2000-02-15) - AUD
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legacy (2000-01-29) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-07) - 287
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legacy (1999-01-07) - 288b
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legacy (1999-01-07) - 288a
-
legacy (1999-01-07) - 225
-
legacy (1999-02-11) - 288a
-
legacy (1999-04-08) - 287
-
legacy (1999-07-02) - 395
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legacy (1999-09-08) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-01-22) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-05) - AA
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legacy (1998-03-03) - 288b
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legacy (1998-03-03) - 288a
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legacy (1998-03-05) - 395
-
legacy (1998-07-26) - 288a
-
legacy (1998-07-26) - 288b
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legacy (1998-07-28) - 288a
-
legacy (1998-11-26) - 325
-
legacy (1998-11-26) - 353
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legacy (1998-12-23) - 403a
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legacy (1998-10-26) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-10) - AA
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legacy (1997-05-07) - 395
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legacy (1997-05-03) - 395
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legacy (1997-09-05) - 363s
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resolution (1997-09-30) - RESOLUTIONS
-
legacy (1997-10-06) - 395
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legacy (1997-09-29) - 395
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keyboard_arrow_right 1996
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legacy (1996-08-12) - 190
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legacy (1996-11-04) - 363s
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legacy (1996-08-12) - 288
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legacy (1996-08-12) - 353
-
legacy (1996-08-12) - 325
-
legacy (1996-07-15) - 287
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keyboard_arrow_right 1995
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legacy (1995-09-22) - 123
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resolution (1995-09-22) - RESOLUTIONS
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legacy (1995-09-22) - 88(2)R
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accounts-with-accounts-type-small (1995-01-26) - AA
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legacy (1995-01-20) - 395
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legacy (1995-08-07) - 363x
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legacy (1995-09-22) - 122
-
legacy (1995-09-22) - 288
-
legacy (1995-10-04) - 395
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legacy (1995-10-07) - 395
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accounts-with-accounts-type-small (1995-11-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-12-16) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-15) - AA
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legacy (1993-09-02) - 363x
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legacy (1993-06-29) - 288
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legacy (1993-02-21) - 287
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keyboard_arrow_right 1992
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legacy (1992-09-17) - 287
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incorporation-company (1992-08-03) - NEWINC
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legacy (1992-09-17) - 288
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legacy (1992-09-23) - 224
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legacy (1992-09-21) - 288
