Ultrabay Limited is a private limited company located at Bradbourne Point, Bradbourne Drive, Tilbrook, Milton Keynes MK7 8AT. Incorporated on 2021-05-13, this 2-year-old company is run by 2 directors and 1 secretary.
Director Levent A., appointed on 23 July 2021. Director Saffet K., appointed on 23 July 2021.
Changing the topic to secretaries, we can name: Levent A., appointed on 23 July 2021.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The latest confirmation statement was filed on 2023-07-23 and the deadline for the subsequent filing is 2024-08-06. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Bradbourne Point, Bradbourne Drive |
| Office Address2 | Tilbrook |
| Town | Milton Keynes |
| Post code | MK7 8AT |
| Country of origin | United Kingdom |
| Registration Number | 13393370 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 23 July 2021
Position: Director
Appointed: 23 July 2021
Position: Secretary
Appointed: 23 July 2021
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Levent A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Saffet K. This PSC owns 50,01-75% shares. Moving on, there is David L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Levent A.
| Notified on | 23 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saffet K.
| Notified on | 23 July 2021 |
| Nature of control: |
50,01-75% shares |
David L.
| Notified on | 13 May 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 1 | 100 |
| Par Value Share | 100 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/23 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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