Ultraglade Limited EALING


Founded in 1989, Ultraglade, classified under reg no. 02431716 is an active company. Currently registered at 65 Lavington Road W13 9LR, Ealing the company has been in the business for 35 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Christina B., Steven C. and Karen T.. In addition one secretary - Karen T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ultraglade Limited Address / Contact

Office Address 65 Lavington Road
Town Ealing
Post code W13 9LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02431716
Date of Incorporation Thu, 12th Oct 1989
Industry Non-trading company
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Christina B.

Position: Director

Appointed: 29 September 2022

Karen T.

Position: Secretary

Appointed: 08 October 2021

Steven C.

Position: Director

Appointed: 08 June 2012

Karen T.

Position: Director

Appointed: 29 May 1998

Helen V.

Position: Director

Appointed: 18 October 2007

Resigned: 08 June 2012

Alasdair G.

Position: Director

Appointed: 01 May 2000

Resigned: 13 December 2021

Alasdair G.

Position: Secretary

Appointed: 01 May 2000

Resigned: 08 October 2021

Karen T.

Position: Secretary

Appointed: 29 May 1998

Resigned: 01 May 2000

Zoe P.

Position: Secretary

Appointed: 12 October 1991

Resigned: 29 May 1998

Susan W.

Position: Director

Appointed: 12 October 1991

Resigned: 28 April 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Christina B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Karen T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christina B.

Notified on 29 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Karen T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Steven C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alasdair G.

Notified on 6 April 2016
Ceased on 29 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 1st, May 2023
Free Download (1 page)

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