Ultra-sim started in year 2015 as Private Limited Company with registration number 09514691. The Ultra-sim company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leamington Spa at 32 Lionheart Avenue. Postal code: CV33 9SW.
The company has one director. Oliver G., appointed on 27 March 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 32 Lionheart Avenue |
| Office Address2 | Bishops Tachbrook |
| Town | Leamington Spa |
| Post code | CV33 9SW |
| Country of origin | United Kingdom |
| Registration Number | 09514691 |
| Date of Incorporation | Fri, 27th Mar 2015 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 27 March 2015
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Oliver G. The abovementioned PSC and has 75,01-100% shares.
Oliver G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 0 | 0 | |
| Current Assets | 1 | 1 | ||
| Net Assets Liabilities | 1 | 0 | 0 | |
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Net Current Assets Liabilities | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 0 | ||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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