Ultraworth Limited in Tavistock House South TAVISTOCK SQUARE

Ultraworth Limited TAVISTOCK SQUARE

Ultraworth started in year 1993 as Private Limited Company with registration number 02845916. The Ultraworth company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Tavistock Square at C/o Rayner Essex. Postal code: WC1H 9LG.

There is a single director in the firm at the moment - Leon F., appointed on 16 February 1995. In addition, a secretary was appointed - Tirza F., appointed on 16 February 1995. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Leon F. who worked with the the firm until 16 February 1995.

Ultraworth Limited Address / Contact

Office Address	C/o Rayner Essex
Office Address2	Tavistock House South
Town	Tavistock Square
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02845916
Date of Incorporation	Thu, 19th Aug 1993
Industry	Non-trading company
End of financial Year	24th December
Company age	31 years old
Account next due date	Tue, 24th Sep 2024 (151 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Tirza F.

Position: Secretary

Appointed: 16 February 1995

Leon F.

Position: Director

Appointed: 16 February 1995

Tirza F.

Position: Director

Appointed: 30 June 1999

Resigned: 24 October 2018

David F.

Position: Director

Appointed: 17 December 1998

Resigned: 01 March 2007

Eagil Trust Co Limited

Position: Corporate Director

Appointed: 16 December 1997

Resigned: 16 December 1997

Tirza F.

Position: Director

Appointed: 22 September 1993

Resigned: 16 February 1995

Leon F.

Position: Secretary

Appointed: 22 September 1993

Resigned: 16 February 1995

Notehurst Limited

Position: Corporate Nominee Director

Appointed: 19 August 1993

Resigned: 22 September 1993

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1993

Resigned: 22 September 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Clydpride Limited from London, United Kingdom. This PSC is categorised as "a limited by guarantee", 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.

Clydpride Limited

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01629802
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24

Balance Sheet
Debtors	2 334 862	2 334 862	2 334 862	2 334 862	2 334 862	2 334 862

Other
Amounts Owed By Related Parties	2 334 862	2 334 862	2 334 862	2 334 862	2 334 862	2 334 862
Investments Fixed Assets	100	100	100	100	100	100
Net Assets Liabilities Subsidiaries			114 616	133 759
Net Current Assets Liabilities	2 334 862	2 334 862	2 334 862	2 334 862	2 334 862	2 334 862
Number Shares Issued Fully Paid		100		100
Par Value Share		1		1
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss Subsidiaries			7 049	26 367
Total Assets Less Current Liabilities	2 334 962	2 334 962	2 334 962	2 334 962	2 334 962	2 334 962

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 24th December 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 24th December 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 24th December 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 24th December 2020 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 24th December 2019 filed on: 30th, September 2020	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 24th December 2018 filed on: 24th, September 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 24th December 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 24th December 2016 filed on: 26th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 24th December 2015 filed on: 29th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th July 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 24th December 2014 filed on: 2nd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 24th December 2013 filed on: 23rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th July 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 24th December 2012 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 24th December 2011 filed on: 25th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 24th December 2010 filed on: 23rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 24th December 2009 filed on: 9th, April 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 24th December 2008 filed on: 1st, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 24th December 2007 filed on: 14th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 24/06/07 to 24/12/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/06/07 to 24/12/07 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 24th June 2006 filed on: 14th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th June 2006 filed on: 14th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 24th June 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th June 2005 filed on: 27th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (6 pages)
363a	Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th June 2004 filed on: 11th, March 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th June 2004 filed on: 11th, March 2005	accounts	Free Download (6 pages)
363a	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
363a	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th June 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th June 2003 filed on: 26th, January 2004	accounts	Free Download (6 pages)
363a	Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th June 2002 filed on: 28th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th June 2002 filed on: 28th, April 2003	accounts	Free Download (6 pages)
363a	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (6 pages)
363a	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th June 2001 filed on: 22nd, April 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 24th June 2001 filed on: 22nd, April 2002	accounts	Free Download (7 pages)
363a	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (6 pages)
363a	Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th June 2000 filed on: 25th, April 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 24th June 2000 filed on: 25th, April 2001	accounts	Free Download (7 pages)
363a	Annual return up to 17th August 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
363a	Annual return up to 17th August 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 24th June 1999 filed on: 28th, January 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 24th June 1999 filed on: 28th, January 2000	accounts	Free Download (7 pages)
363a	Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (7 pages)
363a	Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 24th June 1998 filed on: 18th, June 1999	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 24th June 1998 filed on: 18th, June 1999	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 24th June 1997 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 24th June 1997 filed on: 28th, September 1998	accounts	Free Download (7 pages)
363a	Annual return up to 3rd September 1998 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363a	Annual return up to 3rd September 1998 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363a	Annual return up to 19th September 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (6 pages)
363a	Annual return up to 19th September 1997 with shareholders record filed on: 19th, September 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 24/03/97 to 24/06/97 filed on: 20th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/97 to 24/06/97 filed on: 20th, March 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 24th March 1996 filed on: 14th, March 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 24th March 1996 filed on: 14th, March 1997	accounts	Free Download (7 pages)
363a	Annual return up to 6th February 1997 with shareholders record filed on: 6th, February 1997	annual return	Free Download (6 pages)
363a	Annual return up to 6th February 1997 with shareholders record filed on: 6th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 24th March 1995 filed on: 10th, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 24th March 1995 filed on: 10th, November 1995	accounts	Free Download (1 page)
363s	Annual return up to 6th November 1995 with shareholders record filed on: 6th, November 1995	annual return	Free Download
363s	Annual return up to 6th November 1995 with shareholders record filed on: 6th, November 1995	annual return
363s	Annual return up to 13th October 1994 with shareholders record filed on: 13th, October 1994	annual return	Free Download
363(288)	13th October 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 13th October 1994 with shareholders record filed on: 13th, October 1994	annual return
363(288)	13th October 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for the year ending on 24th March 1994 filed on: 11th, July 1994	accounts
AA	Accounts for the year ending on 24th March 1994 filed on: 11th, July 1994	accounts	Free Download
224	Accounting reference date notified as 24/03 filed on: 15th, November 1993	accounts	Free Download
224	Accounting reference date notified as 24/03 filed on: 15th, November 1993	accounts

Ultraworth Limited TAVISTOCK SQUARE

Ultraworth Limited Address / Contact

Company Information / Profile

Company staff

Tirza F.

Leon F.

Tirza F.

David F.

Eagil Trust Co Limited

Tirza F.

Leon F.

Notehurst Limited

Notehold Limited

People with significant control

Annual reports financial information

Company filings

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