Ultra-beam350 Ltd is a private limited company registered at Unit 7, Fairway Drive, Greenford UB6 8PW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-23, this 3-year-old company is run by 3 directors.
Director Christopher D., appointed on 23 April 2020. Director Jack D., appointed on 23 April 2020. Director Kris D., appointed on 23 April 2020.
The company is classified as "other non-ferrous metal production" (SIC code: 24450).
The last confirmation statement was filed on 2023-04-22 and the date for the next filing is 2024-05-06. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Unit 7 |
| Office Address2 | Fairway Drive |
| Town | Greenford |
| Post code | UB6 8PW |
| Country of origin | United Kingdom |
| Registration Number | 12570356 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Other non-ferrous metal production |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 23 April 2020
Position: Director
Appointed: 23 April 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Christopher D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kris D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jack D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher D.
| Notified on | 23 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kris D.
| Notified on | 23 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack D.
| Notified on | 23 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 |
| Cash Bank On Hand | 3 | 3 | 3 |
| Other | |||
| Net Current Assets Liabilities | 3 | ||
| Total Assets Less Current Liabilities | 3 | ||
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 10th, July 2023 |
accounts | Free Download (2 pages) |
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