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Ultra Water Systems Limited LONDON

Ultra Water Systems started in year 2007 as Private Limited Company with registration number 06383288. The Ultra Water Systems company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 7 Battersea Square. Postal code: SW11 3RA.

There is a single director in the company at the moment - Nigel G., appointed on 5 October 2014. In addition, a secretary was appointed - Peter P., appointed on 27 September 2007. As of 29 April 2024, there were 3 ex directors - Andrew H., Rupert H. and others listed below. There were no ex secretaries.

Ultra Water Systems Limited Address / Contact

Office Address 7 Battersea Square
Town London
Post code SW11 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06383288
Date of Incorporation Thu, 27th Sep 2007
Industry Dormant Company
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated Tue, 27th Sep 2022

Company staff

Nigel G.

Position: Director

Appointed: 05 October 2014

Peter P.

Position: Secretary

Appointed: 27 September 2007

Andrew H.

Position: Director

Appointed: 28 January 2013

Resigned: 05 October 2014

Rupert H.

Position: Director

Appointed: 27 September 2007

Resigned: 31 January 2013

Stephen H.

Position: Director

Appointed: 27 September 2007

Resigned: 31 January 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Stephen H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Rupert H. This PSC owns 25-50% shares.

Stephen H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rupert H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302019-09-302020-09-302021-09-302022-03-312023-03-31
Net Worth22     
Balance Sheet
Current Assets2222222
Net Assets Liabilities  22222
Cash Bank In Hand22     
Net Assets Liabilities Including Pension Asset Liability22     
Reserves/Capital
Called Up Share Capital22     
Shareholder Funds22     
Other
Version Production Software   2 020  2 023
Net Current Assets Liabilities2222222
Total Assets Less Current Liabilities2222222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 27th, December 2023 		Free Download (5 pages)

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