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Ultradeal Limited CORSHAM

Founded in 2000, Ultradeal, classified under reg no. 04103219 is an active company. Currently registered at Pitomar House SN13 0DZ, Corsham the company has been in the business for twenty four years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Maria R., appointed on 14 November 2000. In addition, a secretary was appointed - Maria R., appointed on 14 November 2000. As of 16 April 2024, there was 1 ex director - David H.. There were no ex secretaries.

Ultradeal Limited Address / Contact

Office Address Pitomar House
Office Address2 10 Trafalgar Close
Town Corsham
Post code SN13 0DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04103219
Date of Incorporation Tue, 7th Nov 2000
Industry Management of real estate on a fee or contract basis
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (137 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Maria R.

Position: Secretary

Appointed: 14 November 2000

Maria R.

Position: Director

Appointed: 14 November 2000

David H.

Position: Director

Appointed: 14 November 2000

Resigned: 05 February 2014

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2000

Resigned: 14 November 2000

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 07 November 2000

Resigned: 14 November 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Maria R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maria R.

Notified on 6 April 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 2013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 5181 1575851 142      
Balance Sheet
Current Assets4 9068 7054 9412 4663 8688 7825 6737 7421 4501 216
Net Assets Liabilities   1 1421 2631 5071 3681 2978373
Cash Bank In Hand4 9067 3554 9412 466      
Debtors 1 350        
Net Assets Liabilities Including Pension Asset Liability1 5181 1575851 142      
Reserves/Capital
Called Up Share Capital1111      
Profit Loss Account Reserve1 5171 1565841 141      
Shareholder Funds1 5181 1575851 142      
Other
Average Number Employees During Period     11111
Creditors   1 3242 6057 2754 3056 4456131 213
Net Current Assets Liabilities1 5181 1575851 1421 2631 5071 3681 2978373
Total Assets Less Current Liabilities1 5181 1575851 1421 2631 5071 3681 2978373
Creditors Due Within One Year3 3887 5484 3561 324      
Number Shares Allotted 1 1      
Par Value Share 1 1      
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 26th, August 2023 		Free Download (3 pages)

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