Ultra Cover Depot Limited (reg no 08734070) is a private limited company founded on 2013-10-16. The business is situated at Devonshire House, 1 Devonshire Street, London W1W 5DR. Ultra Cover Depot Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name Ultra Cover Depot Limited
Number 08734070
Date of Incorporation: Wednesday 16th October 2013
End of financial year: 31 October
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Michael A. (in the company from 16 October 2013). 1 secretary is present as well: Chee C. (appointed on 16 October 2013). The Companies House indexes 2 persons of significant control, namely: Bd Brands Limited is located at 1 Devonshire Street, W1W 5DR London. The corporate PSC has over 3/4 of shares,. Michael A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Number Shares Allotted 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 - - - - -

People with significant control

Bd Brands Limited
6 April 2016
Address Devonshire House 1 Devonshire Street, London, W1W 5DR, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8618306
Nature of control: 75,01-100% shares
Michael A.
6 April 2016 - 1 November 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates 2023-07-25
filed on: 25th, July 2023 | confirmation statement
Free Download (3 pages)