Ultevia Ltd LONDON


Ultevia Ltd was officially closed on 2022-01-04. Ultevia was a private limited company that was situated at 54 Westbourne Terrace, London, W2 3UJ, ENGLAND. This company (formally started on 2019-07-19) was run by 1 director.
Director Alex N. who was appointed on 22 August 2019.

The company was officially classified as "business and domestic software development" (62012). The latest confirmation statement was filed on 2020-07-18 and last time the accounts were filed was on 31 July 2020.

Ultevia Ltd Address / Contact

Office Address 54 Westbourne Terrace
Town London
Post code W2 3UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12113898
Date of Incorporation Fri, 19th Jul 2019
Date of Dissolution Tue, 4th Jan 2022
Industry Business and domestic software development
End of financial Year 31st July
Company age 3 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 1st Aug 2021
Last confirmation statement dated Sat, 18th Jul 2020

Company staff

Alex N.

Position: Director

Appointed: 22 August 2019

John R.

Position: Director

Appointed: 22 August 2019

Resigned: 10 June 2020

Grigory M.

Position: Director

Appointed: 22 August 2019

Resigned: 19 August 2021

Martin B.

Position: Director

Appointed: 22 August 2019

Resigned: 19 August 2021

Paul F.

Position: Director

Appointed: 19 July 2019

Resigned: 23 August 2019

People with significant control

Grigory M.

Notified on 23 August 2019
Nature of control: 50,01-75% shares

The Shoreditch Accelerator Ltd

5th Floor 2 More, London Riverside, London, SE1 2AP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11389289
Notified on 19 July 2019
Ceased on 22 August 2019
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 2020-07-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 4th, January 2022
Free Download (1 page)

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