Ultra Sports Studio Ltd is a private limited company located at 8 Bassett Court, Newport Pagnell MK16 0JN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2022-02-04, this 2-year-old company is run by 2 directors.
Director Paul L., appointed on 04 February 2022. Director Mark H., appointed on 04 February 2022.
The company is classified as "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was filed on 2023-02-03 and the date for the next filing is 2024-02-17.
| Office Address | 8 Bassett Court |
| Town | Newport Pagnell |
| Post code | MK16 0JN |
| Country of origin | United Kingdom |
| Registration Number | 13893326 |
| Date of Incorporation | Fri, 4th Feb 2022 |
| Industry | Other software publishing |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 4th Nov 2023 (218 days after) |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Paul L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares. The third one is Virtual Programming Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.
Paul L.
| Notified on | 17 February 2022 |
| Nature of control: |
25-50% shares |
Mark H.
| Notified on | 17 February 2022 |
| Nature of control: |
25-50% shares |
Virtual Programming Limited
8 Bassett Court, Newport Pagnell, Buckinghamshire, MK16 0JN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 4131603 |
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 15, 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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