Ultramarine Limited in Champion Hill LONDON

Ultramarine Limited LONDON

Founded in 2006, Ultramarine, classified under reg no. 05680276 is an active company. Currently registered at 214 Ruskin Park House SE5 8TN, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 2nd Apr 2007 Ultramarine Limited is no longer carrying the name Premator.

At present there are 2 directors in the the firm, namely Rositsa T. and Terence S.. In addition one secretary - Terence S. - is with the company. As of 15 May 2024, there was 1 ex director - John P.. There were no ex secretaries.

Ultramarine Limited Address / Contact

Office Address	214 Ruskin Park House
Office Address2	Champion Hill
Town	London
Post code	SE5 8TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05680276
Date of Incorporation	Thu, 19th Jan 2006
Industry	Activities of head offices
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Terence S.

Position: Secretary

Appointed: 10 April 2013

Rositsa T.

Position: Director

Appointed: 27 March 2007

Terence S.

Position: Director

Appointed: 19 January 2006

John P.

Position: Director

Appointed: 20 February 2006

Resigned: 31 August 2006

Torchfern Limited

Position: Corporate Secretary

Appointed: 19 January 2006

Resigned: 10 April 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Rositsa T. This PSC and has 75,01-100% shares.

Rositsa T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Premator	April 2, 2007

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 10th Apr 2021 filed on: 10th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 10th Apr 2020 filed on: 10th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 10th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, April 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, June 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 10th Apr 2017 filed on: 10th, April 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 10th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 11th, February 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 21st, February 2015	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 23rd, May 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 10th Apr 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 10th Apr 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
TM02	Wed, 10th Apr 2013 - the day secretary's appointment was terminated filed on: 10th, April 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 10th Apr 2013 filed on: 10th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Mar 2013: 50000.00 GBP filed on: 26th, March 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 15th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 6th, May 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 17th, January 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, April 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 14th, July 2008	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 17th, January 2008	officers	Free Download (1 page)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
288a	On Tue, 3rd Apr 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (1 page)
288a	On Tue, 3rd Apr 2007 New director appointed filed on: 3rd, April 2007	officers	Free Download (1 page)
CERTNM	Company name changed premator LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed premator LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007	change of name	Free Download (2 pages)
363a	Annual return up to Wed, 31st Jan 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 31st Jan 2007 with shareholders record filed on: 31st, January 2007	annual return	Free Download (2 pages)
288b	On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
288b	On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 12th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 12th, May 2006	accounts	Free Download (1 page)
288a	On Thu, 9th Mar 2006 New director appointed filed on: 9th, March 2006	officers	Free Download (1 page)
288a	On Thu, 9th Mar 2006 New director appointed filed on: 9th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on Fri, 17th Feb 2006. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, February 2006	capital	Free Download
88(2)R	Alloted 999 shares on Fri, 17th Feb 2006. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, February 2006	capital
NEWINC	Certificate of incorporation filed on: 19th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2006	incorporation	Free Download (17 pages)

Ultramarine Limited LONDON

Ultramarine Limited Address / Contact

Company Information / Profile

Company staff

Terence S.

Rositsa T.

Terence S.

John P.

Torchfern Limited

People with significant control

Company previous names

Company filings

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