Ultramarine Land Ltd is a private limited company that can be found at Honeywood Farm, Ascot Road, Warfield RG42 6HS. Incorporated on 2020-10-19, this 3-year-old company is run by 1 director.
Director Kassiani G., appointed on 02 May 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-10-18 and the date for the next filing is 2024-11-01. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Honeywood Farm |
| Office Address2 | Ascot Road |
| Town | Warfield |
| Post code | RG42 6HS |
| Country of origin | United Kingdom |
| Registration Number | 12958885 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (87 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 02 May 2023
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Hannah G. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hannah G.
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares |
John T.
| Notified on | 19 October 2020 |
| Ceased on | 18 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-10-31 filed on: 21st, November 2023 |
accounts | Free Download (2 pages) |
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