Ultra Invoice Ltd SUNDERLAND


Ultra Invoice Ltd is a private limited company situated at Regus House, 4 Admiral Way, Sunderland SR3 3XW. This 6 months-old company, incorporated on 2023-10-11 is run by 3 directors.
Director Ellen D., appointed on 11 October 2023. Director Connor T., appointed on 11 October 2023. Director John-Ross T., appointed on 11 October 2023.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).

Ultra Invoice Ltd Address / Contact

Office Address Regus House
Office Address2 4 Admiral Way
Town Sunderland
Post code SR3 3XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 15205281
Date of Incorporation Wed, 11th Oct 2023
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 6 months
Account next due date Fri, 11th Jul 2025 (438 days left)
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)

Company staff

Ellen D.

Position: Director

Appointed: 11 October 2023

Connor T.

Position: Director

Appointed: 11 October 2023

John-Ross T.

Position: Director

Appointed: 11 October 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is John-Ross T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Connor T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ellen D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John-Ross T.

Notified on 11 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Connor T.

Notified on 11 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ellen D.

Notified on 11 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Incorporation
New registered office address PO Box C/O 128a Regus House 4 Admiral Way Sunderland SR3 3XW. Change occurred on Tuesday 24th October 2023. Company's previous address: PO Box 128a Regus House 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England.
filed on: 24th, October 2023
Free Download (1 page)

Company search