ULTRAWORKS LTD

Profile ULTRAWORKS LTD

Actual on 01.09.2020
Company name
ULTRAWORKS LTD
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Company number
07843950
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Overdue

Next accounts made up to 30.04.2019 due by 31.01.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Annual returns

Overdue

Next annual return date due by Friday, 09 December 2016

Last annual return made up to Wednesday, 11 November 2015

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
92 FRIERN GARDENS, WICKFORD, SS12 0HD
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PSC and Officers ULTRAWORKS LTD

Officers

(as of 20.09.2020)

HARRIS, Sarah
Status: Active
Appointed on: Friday, 20 April 2012
Correspondence address: 92 Friern Gardens, Wickford, England, SS12 0HD
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
COALES, Edwina
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Friday, 20 April 2012
Correspondence address: 29 Harley Street, London, England, W1G 9QR
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Friday, 20 April 2012
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04308294
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Friday, 11 November 2011
Resigned on: Friday, 20 April 2012
Correspondence address: Suite B 29 Harley Street, London, England, W1G 9QR
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04308316
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Person with significant control

(as of 01.09.2021)

Mrs Sarah Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Wickford
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors