Ultrastream Business Services Limited is a private limited company registered at Synergy House Woolpit Business Park, Windmill Avenue, Bury St. Edmunds IP30 9UP. Incorporated on 2020-04-09, this 4-year-old company is run by 3 directors and 1 secretary.
Director Richard B., appointed on 28 July 2023. Director Clive L., appointed on 09 April 2020. Director Andrew R., appointed on 09 April 2020.
Changing the topic to secretaries, we can name: Christopher M., appointed on 09 April 2020.
The company is classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
The last confirmation statement was filed on 2023-04-08 and the deadline for the subsequent filing is 2024-04-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Synergy House Woolpit Business Park |
| Office Address2 | Windmill Avenue |
| Town | Bury St. Edmunds |
| Post code | IP30 9UP |
| Country of origin | United Kingdom |
| Registration Number | 12553821 |
| Date of Incorporation | Thu, 9th Apr 2020 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 09 April 2020
Position: Director
Appointed: 09 April 2020
Position: Secretary
Appointed: 09 April 2020
The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Inexus Group (Holdings) Limited from Bury St. Edmunds, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.
Inexus Group (Holdings) Limited
Synergy House Woolpit Business Park, Windmill Avenue, Bury St. Edmunds, Suffolk, IP30 9UP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04222730 |
| Notified on | 9 April 2020 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-08 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy