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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-12-19) - SH02
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incorporation-company (2017-11-23) - NEWINC