Ultratown Roads Ltd LONDON


Founded in 2009, Ultratown Roads, classified under reg no. 06862109 is an active company. Currently registered at Lawrence House Goodwyn Avenue NW7 3RH, London the company has been in the business for 15 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 3 directors in the the firm, namely Leanne M., Steven M. and David M.. In addition one secretary - Robert D. - is with the company. At the moment there is 1 former director listed by the firm - Adam B., who left the firm on 28 May 2010. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Ultratown Roads Ltd Address / Contact

Office Address Lawrence House Goodwyn Avenue
Office Address2 Mill Hill
Town London
Post code NW7 3RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06862109
Date of Incorporation Sat, 28th Mar 2009
Industry Dormant Company
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Robert D.

Position: Secretary

Appointed: 06 November 2023

Leanne M.

Position: Director

Appointed: 28 May 2010

Steven M.

Position: Director

Appointed: 28 March 2009

David M.

Position: Director

Appointed: 28 March 2009

Alison S.

Position: Secretary

Appointed: 17 February 2016

Resigned: 06 November 2023

Adam B.

Position: Director

Appointed: 28 March 2009

Resigned: 28 May 2010

Jeffrey M.

Position: Secretary

Appointed: 28 March 2009

Resigned: 17 February 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Ultratown Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ultratown Limited

Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 1897448
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 28th March 2024
filed on: 2nd, April 2024
Free Download (5 pages)

Company search

Advertisements