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Ultramarine Strategies Limited HUDDERSFIELD

Founded in 2005, Ultramarine Strategies, classified under reg no. 05608521 is an active company. Currently registered at 35 Westgate HD1 1PA, Huddersfield the company has been in the business for nineteen years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Jonathan S., appointed on 19 December 2005. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Michael B.. There were no ex directors.

Ultramarine Strategies Limited Address / Contact

Office Address 35 Westgate
Town Huddersfield
Post code HD1 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05608521
Date of Incorporation Tue, 1st Nov 2005
Industry Dormant Company
End of financial Year 30th December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Jonathan S.

Position: Director

Appointed: 19 December 2005

Michael B.

Position: Secretary

Appointed: 20 December 2005

Resigned: 20 December 2017

Lorraine D.

Position: Nominee Secretary

Appointed: 01 November 2005

Resigned: 20 December 2005

Helen H.

Position: Nominee Director

Appointed: 01 November 2005

Resigned: 19 December 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Jonathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand      3 70912 9976 844
Current Assets       12 9977 596
Debtors100100 100100100100 752
Net Assets Liabilities 100100   1 4048 6367 236
Other
Accrued Liabilities Deferred Income      360720360
Administrative Expenses       3612 862
Amounts Owed By Directors        400
Amounts Owed To Directors      1 5111 511 
Called Up Share Capital Not Paid100100 100100100100  
Comprehensive Income Expense       7 232-1 400
Corporation Tax Payable      4342 130 
Corporation Tax Recoverable        352
Creditors      2 3054 361360
Gross Profit Loss       9 2891 009
Net Current Assets Liabilities100100 1001001001 4048 6367 236
Number Shares Issued Fully Paid100100 100100100100100100
Operating Profit Loss       8 928-1 853
Par Value Share 11 11111
Profit Loss       7 232-1 400
Profit Loss On Ordinary Activities Before Tax       8 928-1 853
Tax Tax Credit On Profit Or Loss On Ordinary Activities       1 696-453
Total Assets Less Current Liabilities100100 1001001001008 6367 236
Turnover Revenue       9 2891 009
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100      
Number Shares Allotted  100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 1st November 2023
filed on: 6th, November 2023 		Free Download (3 pages)

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