Ultrabrit Uk Limited WARWICK


Ultrabrit Uk Limited is a private limited company situated at Innovation Centre, Gallows Hill, Warwick CV34 6UW. Incorporated on 2022-10-02, this 1-year-old company is run by 2 directors.
Director Christian C., appointed on 02 October 2022. Director Gustavo G., appointed on 02 October 2022.
The company is classified as "travel agency activities" (Standard Industrial Classification code: 79110).

Ultrabrit Uk Limited Address / Contact

Office Address Innovation Centre
Office Address2 Gallows Hill
Town Warwick
Post code CV34 6UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14391812
Date of Incorporation Sun, 2nd Oct 2022
Industry Travel agency activities
End of financial Year 31st October
Company age 2 years old
Account next due date Tue, 2nd Jul 2024 (62 days left)
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)

Company staff

Christian C.

Position: Director

Appointed: 02 October 2022

Gustavo G.

Position: Director

Appointed: 02 October 2022

H T Corporate Services Limited

Position: Corporate Secretary

Appointed: 02 October 2022

Resigned: 30 September 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Gustavo G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gustavo G.

Notified on 2 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Gazette Incorporation Officers
New registered office address 82a James Carter Road Mildenhall Suffolk IP28 7DE. Change occurred on February 13, 2024. Company's previous address: Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom.
filed on: 13th, February 2024
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