Ultrabox Limewood started in year 2013 as Private Limited Company with registration number 08650043. The Ultrabox Limewood company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 108 Lancaster Gate. Postal code: W2 3NW. Since June 5, 2014 Ultrabox Limewood Limited is no longer carrying the name Ultrabox Slim House.
The company has one director. Carl M., appointed on 29 June 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kathleen O. who worked with the the company until 29 June 2017.
| Office Address | 108 Lancaster Gate |
| Town | London |
| Post code | W2 3NW |
| Country of origin | United Kingdom |
| Registration Number | 08650043 |
| Date of Incorporation | Wed, 14th Aug 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th March |
| Company age | 11 years old |
| Account next due date | Thu, 28th Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 29 June 2017
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Cvmaine Estates 3 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ultrabox Homes Limited that put London, England as the address. This PSC has a legal form of "a limited", 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.
Cvmaine Estates 3 Limited
108 Lancaster Gate, London, W2 3NW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies - England & Wales |
| Registration number | 10556934 |
| Notified on | 29 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ultrabox Homes Limited
7-10 Chandos Street, London, W1G 9DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 08437843 |
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ultrabox Slim House | June 5, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-28 |
| Net Worth | 100 | -2 289 | -5 452 | -5 932 |
| Balance Sheet | ||||
| Current Assets | 13 904 | 1 318 298 | 1 409 250 | 1 409 250 |
| Debtors | 91 184 | 67 842 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -2 289 | -5 452 | -5 932 |
| Stocks Inventory | 13 904 | 1 227 114 | 1 341 408 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Profit Loss Account Reserve | -2 389 | -5 552 | ||
| Shareholder Funds | 100 | -2 289 | -5 452 | -5 932 |
| Other | ||||
| Accruals Deferred Income | 39 927 | 40 407 | ||
| Creditors Due After One Year | 1 282 410 | 539 224 | 539 224 | |
| Creditors Due Within One Year | 13 804 | 38 177 | 835 551 | 835 551 |
| Net Current Assets Liabilities | 100 | 1 280 121 | 573 699 | 573 699 |
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Secured Debts | 1 319 337 | 1 364 092 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 1 280 121 | 533 772 | 573 699 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 28th, December 2023 |
accounts | Free Download (3 pages) |
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