Ultra Events Ltd. net worth, address, company information. Free

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Ultra Events Ltd (reg no 08058845) is a private limited company incorporated on 2012-05-04 in England. The enterprise has its registered office at Unit 15B Sawley Park, Nottingham Road, Derby DE21 6AS. Having undergone a change in 2018-01-26, the previous name the enterprise utilized was Ultra White Collar Boxing Limited. Ultra Events Ltd operates SIC code: 93199 - "other sports activities".

Company details

Name	Ultra Events Ltd
Number	08058845
Date of Incorporation:	4th May 2012
End of financial year:	31 August
Address:	Unit 15B Sawley Park, Nottingham Road, Derby, DE21 6AS
SIC code:	93199 - Other sports activities

As for the 1 managing director that can be found in this particular firm, we can name: Jonathan L. (in the company from 04 May 2012). The Companies House lists 2 persons of significant control, namely: Ultra Holdings Limited can be reached at Sawley Park, Nottingham Road, DE21 6AQ Derby. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-30	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Current Assets	15,467	36,689	36,689	152,606	152,606	345,083	571,052	269,028
Fixed Assets	-	-	-	-	-	164,874	176,483	684,269
Total Assets Less Current Liabilities	2,168	-	-	2,721	-	189,834	354,630	433,532
Number Shares Allotted	-	-	1	-	1	1	-	-
Shareholder Funds	2,168	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,852	1,852	164,874	-	-

People with significant control

Ultra Holdings Limited

10 February 2017

Address	Unit 15b Sawley Park, Nottingham Road, Derby, DE21 6AQ, England
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10315043
Nature of control:	25-50% voting rights 25-50% shares

Jonathan L.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
(AD01) Address change date: Fri, 3rd Mar 2023. New Address: Unit 15B Sawley Park Nottingham Road Derby DE21 6AS. Previous address: Unit 15B Sawley Park Nottingham Road Derby DE21 6AQ England filed on: 3rd, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 17th, January 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 13th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 12th Jan 2022 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from Mon, 31st May 2021 to Tue, 31st Aug 2021 filed on: 29th, December 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 24th Jun 2021. New Address: Unit 15B Sawley Park Nottingham Road Derby DE21 6AQ. Previous address: Unit 15B Nottingham Road Derby DE21 6AQ England filed on: 24th, June 2021 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 24th Jun 2021. New Address: Unit 15B Nottingham Road Derby DE21 6AQ. Previous address: Unit 15B Sawley Park Nottingam Road Derby DE21 6AQ England filed on: 24th, June 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 2nd Jun 2021 filed on: 7th, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Wed, 2nd Jun 2021. New Address: Unit 15B Nottingham Road Derby DE21 6AQ. Previous address: C/O Ads Accountancy Bezant House Bradgate Park View Chellaston Derby DE73 5UH filed on: 2nd, June 2021 \| address	Free Download (1 page)
(CH01) On Wed, 2nd Jun 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 2nd Jun 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 2nd Jun 2021 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Wed, 2nd Jun 2021 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Wed, 2nd Jun 2021. New Address: Unit 15B Sawley Park Nottingam Road Derby DE21 6AQ. Previous address: Unit 15B Nottingham Road Derby DE21 6AQ England filed on: 2nd, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 1st, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tue, 12th Jan 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 12th Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 12th Jan 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 6th, February 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 26th Jan 2018 filed on: 26th, January 2018 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 12th Jan 2018 filed on: 12th, January 2018 \| confirmation statement	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 6th, December 2017 \| change of name	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 7th Sep 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 10th Feb 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Fri, 10th Feb 2017: 2.00 GBP filed on: 7th, September 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 080588450003, created on Thu, 27th Jul 2017 filed on: 11th, August 2017 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 4th May 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 16th, February 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 9th, February 2017 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 4th May 2016 with full list of members filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 20th, January 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 080588450002, created on Fri, 27th Nov 2015 filed on: 1st, December 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 080588450001, created on Tue, 24th Nov 2015 filed on: 26th, November 2015 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 4th May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
(CH01) On Mon, 15th Sep 2014 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 15th Sep 2014. New Address: C/O Ads Accountancy Bezant House Bradgate Park View Chellaston Derby DE73 5UH. Previous address: 16 Lincoln Avenue Derby Derbyshire DE24 8QX filed on: 15th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 4th May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 18th Jun 2014: 1.00 GBP capital
(AAMD) Revised accounts made up to Fri, 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 4th May 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, May 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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