Ultra Serve Europe Limited is a private limited company situated at 55 Baker Street, London W1U 7EU. Incorporated on 2017-06-09, this 6-year-old company is run by 2 directors.
Director John L., appointed on 01 May 2019. Director Matthew H., appointed on 09 June 2017.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-06-08 and the due date for the following filing is 2024-06-22. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 55 Baker Street |
| Town | London |
| Post code | W1U 7EU |
| Country of origin | United Kingdom |
| Registration Number | 10812368 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 09 June 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Simon H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Samuel Y. This PSC has significiant influence or control over the company,. Then there is Ultra Serve Holdings Pty Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Simon H.
| Notified on | 9 June 2017 |
| Ceased on | 8 October 2021 |
| Nature of control: |
significiant influence or control |
Samuel Y.
| Notified on | 9 June 2017 |
| Ceased on | 8 October 2021 |
| Nature of control: |
significiant influence or control |
Ultra Serve Holdings Pty Ltd
64 North Terrace, Kent Town, Adelaide, South Australia, 5067, Australia
| Legal authority | Australia |
| Legal form | Corporate |
| Country registered | Australia |
| Place registered | Australian Securities And Investments Commission |
| Registration number | 168994296 |
| Notified on | 9 June 2017 |
| Ceased on | 9 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 14th, January 2024 |
accounts | Free Download (16 pages) |
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