Ultera Limited is a private limited company situated at 33 Dawlish Drive, Pinner HA5 5LL. Incorporated on 2019-09-03, this 4-year-old company is run by 2 directors.
Director Kamal P., appointed on 03 September 2019. Director Alka P., appointed on 03 September 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-09-02 and the due date for the following filing is 2024-09-16. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 33 Dawlish Drive |
| Town | Pinner |
| Post code | HA5 5LL |
| Country of origin | United Kingdom |
| Registration Number | 12186761 |
| Date of Incorporation | Tue, 3rd Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 03 September 2019
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Kamal P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alka P. This PSC owns 25-50% shares and has 25-50% voting rights.
Kamal P.
| Notified on | 3 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alka P.
| Notified on | 3 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 2nd September 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (4 pages) |
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