Ultrabiz Limited LANCASTER


Ultrabiz Limited is a private limited company situated at Priory Close, St Mary's Gate, Lancaster LA1 1XB. Incorporated on 2018-04-07, this 6-year-old company is run by 1 director.
Director Bogdan G., appointed on 07 April 2018.
The company is officially categorised as "dormant company" (SIC: 99999). According to official records there was a change of name on 2019-04-17 and their previous name was Petrochemical Express Limited.
The latest confirmation statement was sent on 2023-04-06 and the deadline for the following filing is 2024-04-20. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Ultrabiz Limited Address / Contact

Office Address Priory Close
Office Address2 St Mary's Gate
Town Lancaster
Post code LA1 1XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11298319
Date of Incorporation Sat, 7th Apr 2018
Industry Dormant Company
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Bogdan G.

Position: Director

Appointed: 07 April 2018

Tom L.

Position: Director

Appointed: 29 April 2019

Resigned: 10 June 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Bogdan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bogdan G.

Notified on 7 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Petrochemical Express April 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted 100100100100
Par Value Share 1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 24th, January 2024
Free Download (2 pages)

Company search

Advertisements