Founded in 2015, Ultra Analog, classified under reg no. 09799648 is an active company. Currently registered at 49 Station Road BN26 6EA, East Sussex the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
There is a single director in the firm at the moment - Christopher B., appointed on 29 September 2015. In addition, a secretary was appointed - Christopher B., appointed on 29 September 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 49 Station Road |
| Office Address2 | Polegate |
| Town | East Sussex |
| Post code | BN26 6EA |
| Country of origin | United Kingdom |
| Registration Number | 09799648 |
| Date of Incorporation | Tue, 29th Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 29 September 2015
Position: Secretary
Appointed: 29 September 2015
The list of PSCs that own or have control over the company includes 1 name. As we found, there is Christopher B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Christopher B.
| Notified on | 9 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 28th, February 2024 |
accounts | Free Download (2 pages) |
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