Ultra-mts Limited. net worth, address, company information. Free

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Ultra-Mts Limited (Companies House Registration Number 11079679) is a private limited company incorporated on 2017-11-23 originating in United Kingdom. The firm can be found at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Ultra-Mts Limited operates SIC: 49319 which means "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ultra-mts Limited
Number	11079679
Date of Incorporation:	Thursday 23rd November 2017
End of financial year:	30 December
Address:	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 4 directors that can be found in this company, we can name: Peter B. (in the company from 01 January 2018), Charles S. (appointment date: 23 November 2017), Grace S. (appointed on 23 November 2017). The official register lists 2 persons of significant control, namely: Thomas C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Grace S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	4,117,662	2,003,080
Total Assets Less Current Liabilities	150,559	-264,032

People with significant control

Thomas C.

23 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Grace S.

23 November 2017 - 23 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Monday 27th November 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Monday 27th November 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, March 2023 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 27th November 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 27th November 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 130 Shaftesbury Avenue 2nd Floor London W1D 5EU. Change occurred on Tuesday 19th January 2021. Company's previous address: 130 Shaftesbury Avenue C/O Brebners London W1D 5AR England. filed on: 19th, January 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 31st December 2020 filed on: 31st, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 27th November 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, April 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Sunday 1st March 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 27th November 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 12th, June 2019 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Friday 30th November 2018 (was Monday 31st December 2018). filed on: 3rd, January 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, December 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 28th November 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download
(SH01) 103.00 GBP is the capital in company's statement on Tuesday 13th November 2018 filed on: 28th, November 2018 \| capital	Free Download
(CS01) Confirmation statement with updates Thursday 18th October 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: Wednesday 17th October 2018) of a secretary filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 23rd November 2017 filed on: 18th, October 2018 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 130 Shaftesbury Avenue C/O Brebners London W1D 5AR. Change occurred on Tuesday 11th September 2018. Company's previous address: 130 Shaftesbury Avenue London W1D 5AR England. filed on: 11th, September 2018 \| address	Free Download (1 page)
(AD01) New registered office address 130 Shaftesbury Avenue London W1D 5AR. Change occurred on Tuesday 11th September 2018. Company's previous address: 20 Larkhall Lane London SW4 6SP United Kingdom. filed on: 11th, September 2018 \| address	Free Download (1 page)
(SH02) Sub-division of shares on Wednesday 1st August 2018 filed on: 10th, September 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on Monday 1st January 2018. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 23rd November 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on Thursday 23rd November 2017 filed on: 19th, December 2017 \| capital	Free Download (6 pages)
(NEWINC) Company registration filed on: 23rd, November 2017 \| incorporation	Free Download (14 pages)

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