Ultrahome started in year 2000 as Private Limited Company with registration number 04128397. The Ultrahome company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Mill Hill at Lawrence House. Postal code: NW7 3RH.
At present there are 3 directors in the the firm, namely Daniel M., Leanne M. and Steven M.. In addition one secretary - Robert D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Lawrence House |
| Office Address2 | Goodwyn Avenue |
| Town | Mill Hill |
| Post code | NW7 3RH |
| Country of origin | United Kingdom |
| Registration Number | 04128397 |
| Date of Incorporation | Wed, 20th Dec 2000 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 24 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Secretary
Appointed: 06 November 2023
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 28 May 2010
Position: Director
Appointed: 30 January 2006
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is The Alan Mattey Trust Corporation from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Westone Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Spencer L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Alan Mattey Trust Corporation
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Companies Registry |
| Registration number | 07777230 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Westone Properties Limited
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03537954 |
| Notified on | 11 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer L.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 23rd, August 2023 |
accounts | Free Download (9 pages) |
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