Ultra Merchandise Limited DERBY


Ultra Merchandise Limited is a private limited company registered at Unit 15B Sawley Park, Nottingham Road, Derby DE21 6AQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-19, this 4-year-old company is run by 1 director.
Director Jonathan L., appointed on 19 February 2020.
The company is officially categorised as "other retail sale of food in specialised stores" (SIC code: 47290). According to CH records there was a change of name on 2022-04-28 and their previous name was Ultra Nutrients Limited.
The last confirmation statement was sent on 2023-02-19 and the deadline for the next filing is 2024-03-04. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Ultra Merchandise Limited Address / Contact

Office Address Unit 15B Sawley Park
Office Address2 Nottingham Road
Town Derby
Post code DE21 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12471214
Date of Incorporation Wed, 19th Feb 2020
Industry Other retail sale of food in specialised stores
End of financial Year 29th May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Jonathan L.

Position: Director

Appointed: 19 February 2020

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Jonathan L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan L.

Notified on 19 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ultra Nutrients April 28, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to Sun, 28th May 2023
filed on: 28th, February 2024
Free Download (1 page)

Company search