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Ultra Global Limited (number 07742807) is a private limited company started on 2011-08-17. The enterprise is registered at The Compass Centre, Nelson Road, Hounslow TW6 2GW. Ultra Global Limited operates SIC: 74100 - "specialised design activities", SIC: 49319 - "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name	Ultra Global Limited
Number	07742807
Date of Incorporation:	Wed, 17th Aug 2011
End of financial year:	31 December
Address:	The Compass Centre, Nelson Road, Hounslow, TW6 2GW
SIC code:	74100 - specialised design activities 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Moving to the 2 directors that can be found in the company, we can name: Martin B. (in the company from 01 April 2022), Fraser B. (appointment date: 07 February 2017). The Companies House reports 1 person of significant control - Heathrow Enterprises Limited, a company which can be found at Nelson Road, TW6 2GW Hounslow, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Heathrow Enterprises Limited

6 April 2016

Address	The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies Registry
Registration number	02767216
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, July 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, August 2022 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 31st Mar 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, June 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, April 2019 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 14th, June 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, August 2017 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on Tue, 17th Jan 2017 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 7th Feb 2017 new director was appointed. filed on: 9th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Feb 2017 filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Jan 2017 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 17th Jan 2017 new director was appointed. filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 9th Jan 2017 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(AP01) On Mon, 13th Jun 2016 new director was appointed. filed on: 13th, June 2016 \| officers	Free Download
(TM01) Director's appointment terminated on Wed, 1st Jun 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(CH01) On Sat, 18th Apr 2015 director's details were changed filed on: 17th, August 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Aug 2015 filed on: 17th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 17th Aug 2015: 501482.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, July 2015 \| accounts	Free Download (21 pages)
(CH01) On Wed, 17th Jun 2015 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Jun 2015 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Compass Centre Helson Road Hounslow Middlesex TW6 2GW on Wed, 17th Jun 2015 to The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW filed on: 17th, June 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 18th Apr 2015 filed on: 7th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Sat, 18th Apr 2015 new director was appointed. filed on: 7th, June 2015 \| officers	Free Download (3 pages)
(AD01) Change of registered address from 130 Aztec Aztec West Almondsbury Bristol BS32 4UB on Sun, 7th Jun 2015 to The Compass Centre Helson Road Hounslow Middlesex TW6 2GW filed on: 7th, June 2015 \| address	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 9th Feb 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 27th, November 2014 \| accounts	Free Download (23 pages)
(TM01) Director's appointment terminated on Fri, 8th Aug 2014 filed on: 9th, September 2014 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Aug 2014 new director was appointed. filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Aug 2014 filed on: 9th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 9th Sep 2014: 501482.00 GBP capital
(AP03) On Tue, 8th Apr 2014, company appointed a new person to the position of a secretary filed on: 8th, April 2014 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 8th Apr 2014 filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 31st Mar 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 11th Mar 2014 filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(AP03) On Tue, 11th Mar 2014, company appointed a new person to the position of a secretary filed on: 11th, March 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Aug 2012 filed on: 2nd, October 2013 \| annual return	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Aug 2013 filed on: 26th, September 2013 \| annual return	Free Download (17 pages)
(TM01) Director's appointment terminated on Tue, 30th Jul 2013 filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, July 2013 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 5th, November 2012 \| accounts	Free Download (22 pages)
(AP01) On Mon, 15th Oct 2012 new director was appointed. filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 10th Oct 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Oct 2012 new director was appointed. filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 10th Oct 2012 filed on: 10th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Aug 2012 filed on: 12th, September 2012 \| annual return	Free Download (19 pages)
(TM01) Director's appointment terminated on Fri, 24th Feb 2012 filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Feb 2012 new director was appointed. filed on: 24th, February 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 24th Feb 2012 filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 19th Dec 2011: 501481.00 GBP filed on: 17th, January 2012 \| capital	Free Download (6 pages)
(AP03) On Mon, 16th Jan 2012, company appointed a new person to the position of a secretary filed on: 16th, January 2012 \| officers	Free Download (3 pages)
(AP01) On Fri, 6th Jan 2012 new director was appointed. filed on: 6th, January 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Aug 2012 to Sat, 31st Dec 2011 filed on: 9th, December 2011 \| accounts	Free Download (3 pages)
(AP01) On Thu, 10th Nov 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (3 pages)
(AP01) On Fri, 4th Nov 2011 new director was appointed. filed on: 4th, November 2011 \| officers	Free Download (3 pages)
(AP01) On Fri, 4th Nov 2011 new director was appointed. filed on: 4th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 4th Nov 2011 filed on: 4th, November 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 4th Nov 2011 filed on: 4th, November 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, September 2011 \| resolution	Free Download (69 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2011 \| incorporation	Free Download (54 pages)

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