Ultramarine Limited. net worth, address, company information. Free

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Ultramarine Limited (reg no 05680276) is a private limited company started on 2006-01-19. The company is registered at 214 Ruskin Park House, Champion Hill, London SE5 8TN. Changed on 2007-04-02, the previous name this firm utilized was Premator Limited. Ultramarine Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ultramarine Limited
Number	05680276
Date of Incorporation:	Thursday 19th January 2006
End of financial year:	31 December
Address:	214 Ruskin Park House, Champion Hill, London, SE5 8TN
SIC code:	70100 - Activities of head offices 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Rositsa T. (in the company from 27 March 2007), Terence S. (appointment date: 19 January 2006). 1 secretary is also present: Terence S. (appointed on 10 April 2013). The Companies House reports 1 person of significant control - Rositsa T., the single person in the company who has over 3/4 of shares.

Directors

People with significant control

Rositsa T.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 10th Apr 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 10th Apr 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 10th Apr 2021 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 10th Apr 2020 filed on: 10th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, June 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 10th Apr 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, April 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 10th Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, June 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 10th Apr 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 10th Apr 2016 with full list of members filed on: 10th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 11th, February 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 10th Apr 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 14th Apr 2015: 50000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 21st, February 2015 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 23rd, May 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Thu, 10th Apr 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th Apr 2014: 50000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 13th, June 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Wed, 10th Apr 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
(TM02) Wed, 10th Apr 2013 - the day secretary's appointment was terminated filed on: 10th, April 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 10th Apr 2013 filed on: 10th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 26th Mar 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 25th Mar 2013: 50000.00 GBP filed on: 26th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 11th Jan 2013 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 15th, March 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 13th Jan 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 4th, March 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Thu, 13th Jan 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 6th, May 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 17th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on Thu, 1st Oct 2009 filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 27th, April 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 14th, July 2008 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
(288a) On Tue, 3rd Apr 2007 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On Tue, 3rd Apr 2007 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed premator LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed premator LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007 \| change of name	Free Download (2 pages)
(363a) Annual return up to Wed, 31st Jan 2007 with shareholders record filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 31st Jan 2007 with shareholders record filed on: 31st, January 2007 \| annual return	Free Download (2 pages)
(288b) On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288b) On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 12th, May 2006 \| accounts	Free Download (1 page)
(288a) On Thu, 9th Mar 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
(288a) On Thu, 9th Mar 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares on Fri, 17th Feb 2006. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, February 2006 \| capital	Free Download
(88(2)R) Alloted 999 shares on Fri, 17th Feb 2006. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, February 2006 \| capital
(NEWINC) Certificate of incorporation filed on: 19th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2006 \| incorporation	Free Download (17 pages)

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