Hy Ultra Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-05-18, this 2-year-old company is run by 1 director and 2 secretaries.
Director Yousef L., appointed on 18 May 2021.
Switching the focus to secretaries, we can name: Yousef L., appointed on 18 May 2021, El T. (appointed on 18 May 2021).
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The last confirmation statement was sent on 2023-05-17 and the deadline for the subsequent filing is 2024-05-31. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13407275 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Secretary
Appointed: 18 May 2021
Position: Secretary
Appointed: 18 May 2021
Position: Director
Appointed: 18 May 2021
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Yousef L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is El T. This PSC owns 25-50% shares and has 25-50% voting rights.
Yousef L.
| Notified on | 18 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
El T.
| Notified on | 18 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Current Assets | 714 | |
| Net Assets Liabilities | 1 250 | 371 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 2 023 | |
| Fixed Assets | 1 250 | 938 |
| Net Current Assets Liabilities | 1 309 | |
| Total Assets Less Current Liabilities | 1 250 | 371 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 |
accounts | Free Download (3 pages) |
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