• UK
  • ULTRA-MTS LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Company Information

Company registration number
11079679
Company Status
LIVE
Country
United Kingdom
Registered Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom UK

Management

Managing Directors
BUDD, Peter James
CLARKE, Thomas Nigel
SANDERSON, Charles Ian James
SMALLWOOD, Grace Marten
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2017-11-23
Age Of Company
2017-11-23 6 years
SIC/NACE
49319

Ownership

Beneficial Owners
-
Mr Thomas Nigel Clarke

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-12-11
Last Date: 2021-11-27

ULTRA-MTS LIMITED Company Description

ULTRA-MTS LIMITED is a ltd registered in United Kingdom with the Company reg no 11079679. Its current trading status is "live". It was registered 2017-11-23. It has declared SIC or NACE codes as "49319". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 130 Shaftesbury Avenue .
More information

Get ULTRA-MTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultra-Mts Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

2017-11-23 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • confirmation-statement-with-no-updates (2021-12-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA

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  • termination-director-company-with-name-termination-date (2020-03-19) - TM01

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-12-31) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA

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  • change-account-reference-date-company-previous-extended (2019-01-03) - AA01

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  • confirmation-statement-with-no-updates (2019-11-27) - CS01

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  • resolution (2018-12-19) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-11-28) - CS01

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  • capital-allotment-shares (2018-11-28) - SH01

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  • confirmation-statement-with-updates (2018-10-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-10-18) - AP03

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  • cessation-of-a-person-with-significant-control (2018-10-18) - PSC07

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  • capital-alter-shares-subdivision (2018-09-10) - SH02

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  • appoint-person-director-company-with-name-date (2018-04-17) - AP01

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  • confirmation-statement-with-updates (2018-01-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01

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  • capital-alter-shares-subdivision (2017-12-19) - SH02

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  • incorporation-company (2017-11-23) - NEWINC

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