Ultravoip Ltd is a private limited company that can be found at Unit 1B, Frilsham Home Farm, Yattendon RG18 0XT. Incorporated on 2018-09-14, this 5-year-old company is run by 1 director.
Director Richard C., appointed on 18 September 2018.
The company is classified as "wireless telecommunications activities" (Standard Industrial Classification code: 61200). According to official database there was a name change on 2018-09-19 and their previous name was Ultra Voip Ltd.
The last confirmation statement was filed on 2023-08-09 and the deadline for the following filing is 2024-08-23. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 1b |
| Office Address2 | Frilsham Home Farm |
| Town | Yattendon |
| Post code | RG18 0XT |
| Country of origin | United Kingdom |
| Registration Number | 11568864 |
| Date of Incorporation | Fri, 14th Sep 2018 |
| Industry | Wireless telecommunications activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 18 September 2018
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Richard C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that put Finchley, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard C.
| Notified on | 18 September 2018 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 14 September 2018 |
| Ceased on | 18 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ultra Voip | September 19, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-09 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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