Hy Ultra Ltd (Companies House Registration Number 13407275) is a private limited company created on 2021-05-18 originating in United Kingdom. This firm was registered at 71-75 Shelton Street, London WC2H 9JQ. Hy Ultra Ltd operates Standard Industrial Classification: 47910 that means "retail sale via mail order houses or via internet".
Company details
Name
Hy Ultra Ltd
Number
13407275
Date of Incorporation:
2021/05/18
End of financial year:
31 May
Address:
71-75 Shelton Street, London, WC2H 9JQ
SIC code:
47910 - Retail sale via mail order houses or via Internet
Moving on to the 1 managing director that can be found in the business, we can name: Yousef L. (appointed on 18 May 2021). 2 secretaries are also there: Yousef L. (appointed on 18 May 2021), El T. (appointed on 18 May 2021). The official register indexes 2 persons of significant control, namely: Yousef L. owns 1/2 or less of shares, 1/2 or less of voting rights, El T. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-05-31
2023-05-31
Current Assets
-
714
Fixed Assets
1,250
938
Total Assets Less Current Liabilities
1,250
371
People with significant control
Yousef L.
18 May 2021
Nature of control:
25-50% voting rights
25-50% shares
El T.
18 May 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 27th, February 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company financial statements for the year ending on May 31, 2023
filed on: 27th, February 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates May 17, 2023
filed on: 6th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022
filed on: 21st, July 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates May 17, 2022
filed on: 18th, July 2022
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control June 13, 2022
filed on: 13th, June 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On June 13, 2022 director's details were changed
filed on: 13th, June 2022
| officers
Free Download
(2 pages)
(CH03) On June 13, 2022 secretary's details were changed
filed on: 13th, June 2022
| officers
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 18th, May 2021
| incorporation
Free Download
(32 pages)
(SH01) Capital declared on May 18, 2021: 2.00 GBP
capital
(3 pages)