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Ultrahuman Eight Limited SANDWICH

Founded in 2017, Ultrahuman Eight, classified under reg no. 10650475 is an active company. Currently registered at C/o Kreston Reeves Llp Innovation House CT13 9FF, Sandwich the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Francesco D., James C. and William F.. Of them, James C., William F. have been with the company the longest, being appointed on 3 March 2017 and Francesco D. has been with the company for the least time - from 13 November 2020. As of 5 May 2024, there were 2 ex directors - Kevin J., Jon E. and others listed below. There were no ex secretaries.

Ultrahuman Eight Limited Address / Contact

Office Address C/o Kreston Reeves Llp Innovation House
Office Address2 Ramsgate Road
Town Sandwich
Post code CT13 9FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10650475
Date of Incorporation Fri, 3rd Mar 2017
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Francesco D.

Position: Director

Appointed: 13 November 2020

James C.

Position: Director

Appointed: 03 March 2017

William F.

Position: Director

Appointed: 03 March 2017

Kevin J.

Position: Director

Appointed: 06 April 2017

Resigned: 09 February 2022

Jon E.

Position: Director

Appointed: 06 April 2017

Resigned: 13 November 2020

The Cambridge Partnership Limited

Position: Corporate Secretary

Appointed: 03 March 2017

Resigned: 28 July 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is William F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is James C. This PSC owns 25-50% shares and has 25-50% voting rights.

William F.

Notified on 3 March 2017
Ceased on 6 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

James C.

Notified on 3 March 2017
Ceased on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 21st January 2024
filed on: 22nd, January 2024 		Free Download (3 pages)

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