Ultra Q Limited. net worth, address, company information. Free

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Ultra Q Limited (reg no 06893100) is a private limited company legally formed on 2009-04-30. The business was registered at Unit 14, 63 Jeddo Road, London W12 9EE. Ultra Q Limited is operating under Standard Industrial Classification: 71129 - "other engineering activities".

Company details

Name	Ultra Q Limited
Number	06893100
Date of Incorporation:	2009/04/30
End of financial year:	28 February
Address:	Unit 14, 63 Jeddo Road, London, W12 9EE
SIC code:	71129 - Other engineering activities

As for the 1 managing director that can be found in this particular business, we can name: Agnieszka N. (in the company from 01 December 2023). The Companies House lists 3 persons of significant control, namely: Agnieszka N. owns over 3/4 of shares, 3/4 to full of voting rights, Agnieszka N. owns over 3/4 of shares, 3/4 to full of voting rights, Andrzej K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	21,604	47,658	34,667	29,716	7,026	4,822	4,798	2,784	5,270	8,896	7,057	6,559	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	100
Total Assets Less Current Liabilities	692	29,605	20,778	18,408	1,008	647	-	-	-	-	161	3,159	-3,433
Fixed Assets	1,102	1,789	1,342	1,472	1,628	1,384	-	-	-	-	-	-	-
Shareholder Funds	692	29,605	20,778	18,408	1,008	647	-	-	-	-	-	-	-
Tangible Fixed Assets	1,102	1,789	1,342	1,472	1,628	1,384	-	-	-	-	-	-	-

People with significant control

Agnieszka N.

1 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Agnieszka N.

1 December 2023 - 1 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrzej K.

1 May 2016 - 1 December 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC07) Cessation of a person with significant control Fri, 1st Dec 2023 filed on: 8th, December 2023 \| persons with significant control	Free Download (1 page)

	Download filing
(PSC07) Cessation of a person with significant control Fri, 1st Dec 2023 filed on: 8th, December 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 8th Dec 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 1st Dec 2023 filed on: 8th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 1st Dec 2023 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 1st Dec 2023 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 1st Dec 2023 new director was appointed. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Dec 2023 - the day director's appointment was terminated filed on: 8th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 18th Oct 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 18th Oct 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 13th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 29th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 25th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 30th Apr 2019 filed on: 27th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 13th, July 2018 \| accounts	Free Download (7 pages)
(TM02) Sun, 1st Apr 2018 - the day secretary's appointment was terminated filed on: 11th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 28th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 30th Apr 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 4th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 11th May 2016: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 19th, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
(TM02) Thu, 1st Jan 2015 - the day secretary's appointment was terminated filed on: 11th, May 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Sun, 28th Feb 2016 filed on: 11th, May 2015 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Wed, 1st Apr 2015 filed on: 11th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 2nd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 14th May 2014: 100.00 GBP capital
(CH01) On Fri, 21st Feb 2014 director's details were changed filed on: 21st, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 26th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(CH01) On Mon, 1st Nov 2010 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 3rd, November 2010 \| accounts	Free Download (9 pages)
(CH01) On Fri, 1st Jan 2010 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 4th Mar 2010. Old Address: 142 Becklow Road London W12 9HJ United Kingdom filed on: 4th, March 2010 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 1st Feb 2010 filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 11th, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 8th, May 2009 \| accounts	Free Download (1 page)
(288a) On Fri, 8th May 2009 Secretary appointed filed on: 8th, May 2009 \| officers	Free Download (1 page)
(288a) On Fri, 8th May 2009 Director appointed filed on: 8th, May 2009 \| officers	Free Download (1 page)
(288b) On Fri, 1st May 2009 Appointment terminated director filed on: 1st, May 2009 \| officers	Free Download (1 page)
(288b) On Fri, 1st May 2009 Appointment terminated secretary filed on: 1st, May 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, April 2009 \| incorporation	Free Download (13 pages)

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