Ulterior Limited in 20-22 Great Titchfield Street LONDON

Ulterior Limited LONDON

Ulterior started in year 1991 as Private Limited Company with registration number 02637252. The Ulterior company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since 2021/09/02 Ulterior Limited is no longer carrying the name Ulterior Motifs.

There is a single director in the firm at the moment - Graham A., appointed on 13 August 1991. In addition, a secretary was appointed - Tom M., appointed on 9 October 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ulterior Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02637252
Date of Incorporation	Tue, 13th Aug 1991
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Tom M.

Position: Secretary

Appointed: 09 October 2014

Graham A.

Position: Director

Appointed: 13 August 1991

Diana A.

Position: Secretary

Appointed: 27 February 1995

Resigned: 09 October 2014

Martin A.

Position: Director

Appointed: 13 August 1991

Resigned: 27 February 1995

Diana A.

Position: Director

Appointed: 13 August 1991

Resigned: 27 February 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1991

Resigned: 13 August 1991

Mark S.

Position: Secretary

Appointed: 13 August 1991

Resigned: 27 February 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Graham A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham A.

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

Company previous names

Ulterior Motifs	September 2, 2021

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 20th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 20th, May 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 14th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 19th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 17th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 4th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 1st, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/13 with full list of members filed on: 13th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/13	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/13 with full list of members filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/29	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 1st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/13 with full list of members filed on: 23rd, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/23	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 22nd, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/13 with full list of members filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/13 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/13 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 11th, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 28th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 7th, July 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 30th, July 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 30th, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/29 with shareholders record filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 12th, December 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 12th, December 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 17th, June 2005	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/08/31 filed on: 17th, June 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 12th, May 2004	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 12th, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 26th, April 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 26th, April 2003	accounts	Free Download (14 pages)
363a	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/08/13 with shareholders record filed on: 13th, August 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 8th, April 2002	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 8th, April 2002	accounts	Free Download (13 pages)
363a	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/08/31 with shareholders record filed on: 31st, August 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 27th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 27th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 28th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 28th, September 2000	accounts	Free Download (12 pages)
363a	Annual return up to 2000/08/22 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (5 pages)
363a	Annual return up to 2000/08/22 with shareholders record filed on: 22nd, August 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 1st, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 1st, November 1999	accounts	Free Download (13 pages)
363a	Annual return up to 1999/09/22 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1999/09/22 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (5 pages)
363a	Annual return up to 1998/09/28 with shareholders record filed on: 28th, September 1998	annual return	Free Download (5 pages)
363a	Annual return up to 1998/09/28 with shareholders record filed on: 28th, September 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 20th, April 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 20th, April 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1997/10/24 with shareholders record filed on: 24th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/24 with shareholders record filed on: 24th, October 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 3rd, June 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 3rd, June 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/08/08 with shareholders record filed on: 8th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/08/08 with shareholders record filed on: 8th, August 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 17th, January 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 17th, January 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/08/17 with shareholders record filed on: 17th, August 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/08/17 with shareholders record filed on: 17th, August 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 3rd, July 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 3rd, July 1995	accounts	Free Download (10 pages)
363s	Annual return up to 1994/08/22 with shareholders record filed on: 22nd, August 1994	annual return
363s	Annual return up to 1994/08/22 with shareholders record filed on: 22nd, August 1994	annual return	Free Download
AA	Small-sized company accounts made up to 1993/08/31 filed on: 30th, June 1994	accounts
AA	Small-sized company accounts made up to 1993/08/31 filed on: 30th, June 1994	accounts	Free Download
363s	Annual return up to 1993/10/15 with shareholders record filed on: 15th, October 1993	annual return
363s	Annual return up to 1993/10/15 with shareholders record filed on: 15th, October 1993	annual return	Free Download
AA	Small-sized company accounts made up to 1992/08/31 filed on: 6th, May 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1992/08/31 filed on: 6th, May 1993	accounts
363s	Annual return up to 1992/09/08 with shareholders record filed on: 8th, September 1992	annual return	Free Download
363s	Annual return up to 1992/09/08 with shareholders record filed on: 8th, September 1992	annual return
363(287)	Registered office changed on 08/09/92	annual return
224	Accounting reference date notified as 31/08 filed on: 7th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 7th, September 1991	accounts

Ulterior Limited LONDON

Ulterior Limited Address / Contact

Company Information / Profile

Company staff

Tom M.

Graham A.

Diana A.

Martin A.

Diana A.

Swift Incorporations Limited

Mark S.

People with significant control

Company previous names

Company filings

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