Ultracall Ltd LONDON


Founded in 2016, Ultracall, classified under reg no. 10166329 is a active - proposal to strike off company. Currently registered at Suite 501 W1B 2QD, London the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2019-05-31.

Ultracall Ltd Address / Contact

Office Address Suite 501
Office Address2 223 Regent Street
Town London
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10166329
Date of Incorporation Fri, 6th May 2016
Industry Human resources provision and management of human resources functions
End of financial Year 31st May
Company age 8 years old
Account next due date Mon, 31st May 2021 (1054 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Thu, 25th Mar 2021 (2021-03-25)
Last confirmation statement dated Tue, 11th Feb 2020

Company staff

Lbb Secretaries Ltd

Position: Corporate Secretary

Appointed: 06 May 2016

Jean-Marc D.

Position: Director

Appointed: 06 May 2016

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Jean D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean D.

Notified on 7 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-31
Net Worth100  
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Number Shares Allotted100100100
Par Value Share111
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation
Final Gazette dissolved via compulsory strike-off
filed on: 5th, December 2023
Free Download (1 page)

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