Ultra Security Services Ltd (number 12126883) is a private limited company established on 2019-07-29 originating in United Kingdom. The firm is registered at 12 Windsor Road, Ilford IG1 1HQ. Ultra Security Services Ltd is operating under SIC: 80100 - "private security activities".
Company details
Name
Ultra Security Services Ltd
Number
12126883
Date of Incorporation:
29th July 2019
End of financial year:
31 July
Address:
12 Windsor Road, Ilford, IG1 1HQ
SIC code:
80100 - Private security activities
Moving to the 2 directors that can be found in this company, we can name: Imran M. (in the company from 12 July 2022), Usman S. (appointment date: 29 July 2019). The Companies House reports 2 persons of significant control, namely: Imran M. has substantial control or influence, Usman S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-07-31
2021-07-31
Current Assets
23,738
13,634
Fixed Assets
1,214
995
Total Assets Less Current Liabilities
24,051
13,882
People with significant control
Imran M.
12 July 2022
Nature of control:
significiant influence or control
Usman S.
29 July 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2023
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2023
| gazette
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 19th, October 2022
| gazette
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 18th, October 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 28th July 2022
filed on: 14th, October 2022
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 12th July 2022
filed on: 14th, July 2022
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 12th July 2022
filed on: 14th, July 2022
| officers
Free Download
(2 pages)
(AA) Micro company accounts made up to 31st July 2021
filed on: 27th, May 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 28th July 2021
filed on: 6th, October 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st July 2020
filed on: 9th, March 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 28th July 2020
filed on: 5th, November 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 29th, July 2019
| incorporation