BizStats
You are here: bizstats.co.uk > a-z index > U list > UL list > ULT list > ULTR list

Ultrapoint Consultancy Limited LANCASTER

Ultrapoint Consultancy started in year 2007 as Private Limited Company with registration number 06111912. The Ultrapoint Consultancy company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Lancaster at 7 Highgrove Road. Postal code: LA1 5FS. Since Mon, 23rd Jan 2017 Ultrapoint Consultancy Limited is no longer carrying the name Brookson (5107l).

The firm has one director. Anthony M., appointed on 5 April 2007. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Ultrapoint Consultancy Limited Address / Contact

Office Address 7 Highgrove Road
Office Address2 Highgrove Road
Town Lancaster
Post code LA1 5FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06111912
Date of Incorporation Fri, 16th Feb 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Anthony M.

Position: Director

Appointed: 05 April 2007

Jordan Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2007

Resigned: 10 July 2008

Brookson Directors Limited

Position: Corporate Nominee Director

Appointed: 16 February 2007

Resigned: 05 April 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Anthony M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lynsay M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lynsay M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony M.

Notified on 9 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lynsay M.

Notified on 9 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lynsay M.

Notified on 9 November 2017
Ceased on 9 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Brookson (5107l) January 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Current Assets100 000136 230175 776144 896
Net Assets Liabilities78 712119 686155 777145 610
Other
Average Number Employees During Period1111
Creditors21 67617 58921 37620
Fixed Assets3881 0451 377734
Net Current Assets Liabilities78 324118 641154 400144 876
Total Assets Less Current Liabilities78 712119 686155 777145 610

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 11th, December 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.