Founded in 2016, Ultra Horizon, classified under reg no. 10429944 is an active company. Currently registered at Lower Granary HR1 4SE, Hereford the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 23rd September 2019 Ultra Horizon Ltd is no longer carrying the name Ultra Horizon Consultancy.
The firm has 2 directors, namely Anthony W., James W.. Of them, James W. has been with the company the longest, being appointed on 17 October 2016 and Anthony W. has been with the company for the least time - from 26 September 2019. As of 24 April 2024, there were 4 ex directors - Rebecca O., Anthony W. and others listed below. There were no ex secretaries.
| Office Address | Lower Granary |
| Office Address2 | Brockhampton |
| Town | Hereford |
| Post code | HR1 4SE |
| Country of origin | United Kingdom |
| Registration Number | 10429944 |
| Date of Incorporation | Mon, 17th Oct 2016 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 17 October 2016
The list of persons with significant control that own or control the company consists of 6 names. As BizStats researched, there is Risc Capital Ltd from Hereford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Rebecca O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Risc Capital Ltd
Lower Granary Brockhampton, Hereford, HR1 4SE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 14137026 |
| Notified on | 24 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James W.
| Notified on | 31 October 2017 |
| Ceased on | 24 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rebecca O.
| Notified on | 31 January 2017 |
| Ceased on | 20 September 2019 |
| Nature of control: |
significiant influence or control |
Sophie M.
| Notified on | 31 October 2017 |
| Ceased on | 20 September 2019 |
| Nature of control: |
significiant influence or control |
Anthony W.
| Notified on | 31 October 2017 |
| Ceased on | 20 September 2019 |
| Nature of control: |
significiant influence or control |
Jessica S.
| Notified on | 17 October 2016 |
| Ceased on | 30 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ultra Horizon Consultancy | September 23, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 371 | 11 232 | 205 152 | 291 469 |
| Current Assets | 19 089 | 11 532 | 228 655 | 495 628 |
| Debtors | 8 718 | 300 | 23 503 | 204 159 |
| Net Assets Liabilities | -48 311 | -66 438 | 111 121 | 473 833 |
| Other Debtors | 6 168 | 58 270 | ||
| Property Plant Equipment | 7 804 | 4 102 | 23 790 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 22 179 | 29 983 | 32 034 | 59 946 |
| Average Number Employees During Period | 2 | 2 | 5 | 5 |
| Bank Borrowings Overdrafts | 27 500 | 5 500 | ||
| Creditors | 5 151 | 7 917 | 57 041 | 28 627 |
| Fixed Assets | 7 804 | 4 102 | 23 790 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 804 | 2 051 | 27 912 | |
| Net Current Assets Liabilities | 13 938 | 3 615 | 171 614 | 467 001 |
| Other Creditors | 4 152 | 3 927 | 12 913 | 13 979 |
| Property Plant Equipment Gross Cost | 29 983 | 29 983 | 36 136 | 83 736 |
| Taxation Social Security Payable | 999 | 3 990 | 44 128 | 9 148 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 153 | 47 600 | ||
| Total Assets Less Current Liabilities | 21 742 | 3 615 | 175 716 | 490 791 |
| Trade Debtors Trade Receivables | 2 550 | 300 | 23 503 | 145 889 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy