Ultralux Developments Ltd is a private limited company registered at Fifth Floor Telecom House, 125-135 Preston Road, Brighton BN1 6AF. Incorporated on 2019-11-05, this 4-year-old company is run by 2 directors.
Director Luke C., appointed on 05 November 2019. Director Andrew B., appointed on 05 November 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-09-19 and the date for the next filing is 2024-10-03. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Fifth Floor Telecom House |
| Office Address2 | 125-135 Preston Road |
| Town | Brighton |
| Post code | BN1 6AF |
| Country of origin | United Kingdom |
| Registration Number | 12299642 |
| Date of Incorporation | Tue, 5th Nov 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 05 November 2019
Position: Director
Appointed: 05 November 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Luke C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew B. This PSC owns 50,01-75% shares.
Luke C.
| Notified on | 5 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
| Notified on | 5 November 2019 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 309 951 | 309 712 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 348 | 348 |
| Investments Fixed Assets | 5 | 5 |
| Net Current Assets Liabilities | 309 603 | 309 364 |
| Other Creditors | 348 | 348 |
| Total Assets Less Current Liabilities | 309 608 | 309 369 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 15th, January 2024 |
capital | Free Download (2 pages) |
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