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Ultrahaven Limited (number 02651689) is a private limited company founded on 1991-10-07. This company was registered at 220 The Vale, London NW11 8SR. Ultrahaven Limited is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Ultrahaven Limited
Number 02651689
Date of Incorporation: October 7, 1991
End of financial year: 30 September
Address: 220 The Vale, London, NW11 8SR
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Idit C. (appointed on 11 March 2022), Mark V. (appointment date: 11 October 1991). The Companies House indexes 1 person of significant control - Mark V., the single person in the company who owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-10-01 2013-10-01 2014-10-01 2015-10-01 2016-10-01 2017-10-01 2018-10-01 2019-10-01 2020-10-01 2021-10-01 2022-10-01 2023-10-01
Current Assets 566,038 545,188 516,602 498,002 505,491 608,708 532,482 518,958 493,909 664,811 654,779 688,315 329,745
Fixed Assets 2,930,130 2,930,130 2,930,130 2,930,130 3,254,000 3,231,050 3,164,411 3,164,411 3,164,411 3,164,411 3,164,411 3,214,411 3,787,348
Total Assets Less Current Liabilities 2,176,028 2,109,996 2,036,954 1,957,576 2,373,806 2,354,680 2,282,638 2,289,225 2,277,369 2,424,202 2,532,188 2,808,783 3,015,028
Shareholder Funds 530,247 556,341 578,271 599,983 1,118,119 1,277,424 1,287,416 - - - - - -
Tangible Fixed Assets 2,919,147 2,919,147 2,919,147 2,919,147 3,239,000 3,216,050 - - - - - - -

People with significant control

Mark V.
1 September 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Micro company financial statements for the year ending on Sat, 1st Oct 2022
filed on: 4th, July 2023 | accounts 		Free Download (3 pages)

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