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

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Ultra Smooth Limited (number 10649135) is a private limited company incorporated on 2017-03-02 originating in United Kingdom. The enterprise was registered at The Old Temperance House, 34/36 Fore Street, Bovey Tracey TQ13 9AE. Ultra Smooth Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Ultra Smooth Limited
Number	10649135
Date of Incorporation:	2017/03/02
End of financial year:	30 September
Address:	The Old Temperance House, 34/36 Fore Street, Bovey Tracey, TQ13 9AE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Jonathan M. (in the company from 21 June 2017). The Companies House lists 3 persons of significant control, namely: Jonathan M. owns over 3/4 of shares, 3/4 to full of voting rights, Matthew B. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30
Number Shares Allotted	100	100	100
Shareholder Funds	100	-	-

People with significant control

Jonathan M.

21 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew B.

21 June 2017 - 13 December 2019

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

Graham S.

2 March 2017 - 21 June 2017

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sunday 3rd March 2024 filed on: 3rd, March 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Sunday 3rd March 2024 filed on: 3rd, March 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 23rd, June 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 3rd March 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 3rd March 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 15th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 3rd March 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 6th January 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Friday 13th December 2019 filed on: 2nd, June 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 2nd, June 2020 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 13th December 2019 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 6th January 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Friday 13th December 2019 filed on: 13th, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address The Old Temperance House 34/36 Fore Street Bovey Tracey Devon TQ13 9AE. Change occurred on Monday 28th October 2019. Company's previous address: 117 the Ridgeway Plympton Plymouth PL7 2AA England. filed on: 28th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 23rd June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Thursday 28th March 2019 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 28th March 2019 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 23rd June 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 14th, June 2018 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to Saturday 30th September 2017, originally was Saturday 31st March 2018. filed on: 28th, June 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 23rd June 2017 filed on: 25th, June 2017 \| confirmation statement	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 21st June 2017 filed on: 22nd, June 2017 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 21st June 2017. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 117 the Ridgeway Plympton Plymouth PL7 2AA. Change occurred on Thursday 22nd June 2017. Company's previous address: 14- 16 Churchill Way Cardiff CF10 2DX United Kingdom. filed on: 22nd, June 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 21st June 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st June 2017. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, March 2017 \| incorporation	Free Download (29 pages)

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