Ultra-booking Limited is a private limited company located at Suite A, Unit 16 Cirencester Office Park, Tetbury Road, Cirencester GL7 6JJ. Incorporated on 2019-11-27, this 4-year-old company is run by 3 directors.
Director Ryan H., appointed on 27 November 2019. Director Travis B., appointed on 27 November 2019. Director Carl V., appointed on 27 November 2019.
The company is officially categorised as "other reservation service activities n.e.c." (SIC code: 79909).
The latest confirmation statement was sent on 2022-11-26 and the due date for the following filing is 2023-12-10. Likewise, the statutory accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | Suite A, Unit 16 Cirencester Office Park |
| Office Address2 | Tetbury Road |
| Town | Cirencester |
| Post code | GL7 6JJ |
| Country of origin | United Kingdom |
| Registration Number | 12336618 |
| Date of Incorporation | Wed, 27th Nov 2019 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 31st Aug 2023 (244 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Travis B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Carl V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ryan H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Travis B.
| Notified on | 27 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl V.
| Notified on | 27 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan H.
| Notified on | 27 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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