Ultra Distribution LLP in 17 King Edwards Road LONDON - HA4 7AE

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Ultra Distribution LLP LONDON

Ultra Distribution LLP started in year 2010 as Limited Liability Partnership with registration number OC357544. The Ultra Distribution LLP company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 2nd Floor, College House. Postal code: HA4 7AE.

As of 18 May 2024, our data shows no information about any ex officers on these positions.

Ultra Distribution LLP Address / Contact

Office Address	2nd Floor, College House
Office Address2	17 King Edwards Road
Town	London
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC357544
Date of Incorporation	Tue, 31st Aug 2010
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (13 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 14th Sep 2023 (2023-09-14)
Last confirmation statement dated	Wed, 31st Aug 2022

Company staff

Libra Capital Group Fze Llc

Position: Corporate LLP Designated Member

Appointed: 13 December 2019

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 25 July 2014

Walkstreet Organization Ltd.

Position: Corporate LLP Designated Member

Appointed: 10 May 2017

Resigned: 01 December 2020

Tallberg Ltd

Position: Corporate LLP Designated Member

Appointed: 25 July 2014

Resigned: 13 December 2019

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 24 August 2011

Resigned: 25 July 2014

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 24 August 2011

Resigned: 25 July 2014

Milltown Corporate Services Ltd

Position: Corporate LLP Designated Member

Appointed: 31 August 2010

Resigned: 24 August 2011

Ireland & Overseas Acquisitions Ltd

Position: Corporate LLP Designated Member

Appointed: 31 August 2010

Resigned: 24 August 2011

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Mihail A. This PSC. Another one in the PSC register is Walkstreet Organization Ltd. that put Harrow, England as the address. This PSC has a legal form of "a limited liability company". This PSC .

Mihail A.

Notified on	1 December 2020
Nature of control:	right to manage 75,01% to 100% of surplus assets

Walkstreet Organization Ltd.

58 Station Road, North Harrow, Harrow, HA2 7SA, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	20 June 2017
Ceased on	1 December 2020
Nature of control:	right to appoint and remove members

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)
LLAD01	LLP address change on 14th August 2023 from PO Box 4385 Oc357544 - Companies House Default Address Cardiff CF14 8LH to 2nd Floor, College House 17 King Edwards Road London HA4 7AE filed on: 14th, August 2023	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 16th, February 2023	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates 31st August 2022 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 3rd, December 2021	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates 10th September 2021 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 31st August 2021 filed on: 9th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 24th, May 2021	accounts	Free Download (3 pages)
LLTM01	1st December 2020 - the day director's appointment was terminated filed on: 15th, February 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 31st August 2020 filed on: 30th, October 2020	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 22nd February 2020 from Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 61 Bridge Street Kington Herefordshire HR5 3DJ filed on: 22nd, February 2020	address	Free Download (1 page)
LLAP02	New member appointment on 13th December 2019. filed on: 16th, December 2019	officers	Free Download (2 pages)
LLTM01	13th December 2019 - the day director's appointment was terminated filed on: 16th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 26th, November 2019	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 31st August 2019 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details changed on 13th June 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
LLCH02	Directors's details changed on 13th June 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 6th, June 2019	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 31st August 2018 filed on: 9th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 3rd, May 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 31st August 2017 filed on: 3rd, September 2017	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 20th June 2017 filed on: 2nd, July 2017	confirmation statement	Free Download (3 pages)
LLAP02	New member appointment on 10th May 2017. filed on: 28th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 20th June 2016 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 29th, October 2015	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 31st August 2015 filed on: 4th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2014 filed on: 4th, November 2014	accounts	Free Download (3 pages)
LLAD01	LLP address change on 17th September 2014 from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA filed on: 17th, September 2014	address	Free Download (1 page)
LLAD01	LLP address change on 11th September 2014 from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA filed on: 11th, September 2014	address	Free Download (1 page)
LLAR01	Annual return - period up to 31st August 2014 filed on: 8th, September 2014	annual return	Free Download (3 pages)
LLAP02	New member appointment on 25th July 2014. filed on: 25th, July 2014	officers	Free Download (2 pages)
LLTM01	25th July 2014 - the day director's appointment was terminated filed on: 25th, July 2014	officers	Free Download (1 page)
LLAP02	New member appointment on 25th July 2014. filed on: 25th, July 2014	officers	Free Download (2 pages)
LLTM01	25th July 2014 - the day director's appointment was terminated filed on: 25th, July 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 30th, September 2013	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 31st August 2013 filed on: 9th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 25th, September 2012	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 31st August 2012 filed on: 4th, September 2012	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 24th August 2011 filed on: 3rd, September 2012	officers	Free Download (1 page)
LLCH02	Directors's details changed on 24th August 2011 filed on: 3rd, September 2012	officers	Free Download (1 page)
LLTM01	8th January 2012 - the day director's appointment was terminated filed on: 8th, January 2012	officers	Free Download (1 page)
LLTM01	6th January 2012 - the day director's appointment was terminated filed on: 6th, January 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 31st, October 2011	accounts	Free Download (3 pages)
LLAP02	New member appointment on 19th October 2011. filed on: 19th, October 2011	officers	Free Download (2 pages)
LLAP02	New member appointment on 19th October 2011. filed on: 19th, October 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 31st August 2011 filed on: 15th, September 2011	annual return	Free Download (7 pages)
LLCH02	Directors's details changed on 15th September 2010 filed on: 14th, April 2011	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 15th September 2010 filed on: 11th, April 2011	officers	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 31st, August 2010	incorporation	Free Download (8 pages)

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