Ultra Bridge Ltd CARDIFF


Ultra Bridge Ltd is a private limited company situated at 12260528: Companies House Default Address, Cardiff CF14 8LH. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-14, this 4-year-old company is run by 1 director.
Director Wahid P., appointed on 01 January 2021.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of clothing and footwear" (SIC code: 46420). According to Companies House database there was a change of name on 2021-02-09 and their previous name was Re-Nu Tyres Ltd.
The latest confirmation statement was filed on 2021-02-17 and the date for the following filing is 2022-03-03. What is more, the accounts were filed on 31 October 2020 and the next filing is due on 31 July 2022.

Ultra Bridge Ltd Address / Contact

Office Address 12260528: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12260528
Date of Incorporation Mon, 14th Oct 2019
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of clothing and footwear
End of financial Year 31st October
Company age 5 years old
Account next due date Sun, 31st Jul 2022 (607 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Thu, 3rd Mar 2022 (2022-03-03)
Last confirmation statement dated Wed, 17th Feb 2021

Company staff

Wahid P.

Position: Director

Appointed: 01 January 2021

Patricia H.

Position: Director

Appointed: 11 May 2020

Resigned: 25 January 2021

Gezim S.

Position: Director

Appointed: 14 October 2019

Resigned: 11 May 2020

People with significant control

Wahid P.

Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patricia H.

Notified on 11 May 2020
Ceased on 25 January 2021
Nature of control: 75,01-100% shares

Gezim S.

Notified on 14 October 2019
Ceased on 11 May 2020
Nature of control: significiant influence or control

Company previous names

Re-nu Tyres February 9, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Unit1B Mk Business Park Crawford Street Rochdale OL16 5RS. Change occurred on Thursday 4th November 2021. Company's previous address: 296 Blackburn Road Bolton BL1 8DU England.
filed on: 4th, November 2021
Free Download (1 page)

Company search