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Ultraswift Limited LONDON

Founded in 1985, Ultraswift, classified under reg no. 01897445 is an active company. Currently registered at 16 Lambton Place W11 2SH, London the company has been in the business for 39 years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Mark P., Youness S. and Alexander R. and others. Of them, Alan R. has been with the company the longest, being appointed on 31 December 1991 and Mark P. and Youness S. have been with the company for the least time - from 20 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ultraswift Limited Address / Contact

Office Address 16 Lambton Place
Town London
Post code W11 2SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01897445
Date of Incorporation Wed, 20th Mar 1985
Industry Hotels and similar accommodation
End of financial Year 30th December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mark P.

Position: Director

Appointed: 20 December 2023

Youness S.

Position: Director

Appointed: 20 December 2023

Alexander R.

Position: Director

Appointed: 04 April 2013

Alan R.

Position: Director

Appointed: 31 December 1991

John W.

Position: Director

Appointed: 06 November 2002

Resigned: 15 December 2002

Susan R.

Position: Director

Appointed: 02 February 1999

Resigned: 15 December 2000

Ian H.

Position: Secretary

Appointed: 26 July 1994

Resigned: 01 June 2014

Linda L.

Position: Secretary

Appointed: 31 December 1991

Resigned: 26 July 1994

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Alan R. The abovementioned PSC and has 75,01-100% shares.

Alan R.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (11 pages)

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