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

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Ultraworth Limited (reg no 02845916) is a private limited company founded on 1993-08-19. The firm has its registered office at C/O Rayner Essex, Tavistock House South, Tavistock Square WC1H 9LG. Ultraworth Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Ultraworth Limited
Number	02845916
Date of Incorporation:	Thu, 19th Aug 1993
End of financial year:	24 December
Address:	C/o Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the aforementioned firm, we can name: Leon F. (in the company from 16 February 1995). 1 secretary is also there: Tirza F. (appointed on 16 February 1995). The Companies House indexes 1 person of significant control - Clydpride Limited, a corporation which can be found at Tavistock House South, Tavistock Square, WC1H 9LG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Clydpride Limited

6 April 2016

Address	C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	01629802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 24th December 2022 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)

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(AA) Small-sized company accounts made up to 24th December 2022 filed on: 21st, September 2023 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 24th December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 24th December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 24th December 2019 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 24th December 2018 filed on: 24th, September 2019 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 24th December 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 24th December 2016 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 24th December 2015 filed on: 29th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 29th June 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th July 2016: 100.00 GBP capital
(AA) Full accounts for the period ending 24th December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 30th June 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 24th December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 30th June 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th July 2014: 100.00 GBP capital
(AA) Small-sized company accounts made up to 24th December 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for the year ending on 24th December 2011 filed on: 25th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 30th June 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 30th June 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 24th December 2010 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 24th December 2009 filed on: 9th, April 2010 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 24th December 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 24th December 2007 filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 24/06/07 to 24/12/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 24/06/07 to 24/12/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 24th June 2006 filed on: 14th, March 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 24th June 2006 filed on: 14th, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 24th June 2005 filed on: 27th, April 2006 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 24th June 2005 filed on: 27th, April 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
(363a) Annual return up to 17th October 2005 with shareholders record filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 24th June 2004 filed on: 11th, March 2005 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 24th June 2004 filed on: 11th, March 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 24th June 2003 filed on: 26th, January 2004 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 24th June 2003 filed on: 26th, January 2004 \| accounts	Free Download (6 pages)
(363a) Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to 29th September 2003 with shareholders record filed on: 29th, September 2003 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 24th June 2002 filed on: 28th, April 2003 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 24th June 2002 filed on: 28th, April 2003 \| accounts	Free Download (6 pages)
(363a) Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002 \| annual return	Free Download (6 pages)
(363a) Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 24th June 2001 filed on: 22nd, April 2002 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 24th June 2001 filed on: 22nd, April 2002 \| accounts	Free Download (7 pages)
(363a) Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001 \| annual return	Free Download (6 pages)
(363a) Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 24th June 2000 filed on: 25th, April 2001 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 24th June 2000 filed on: 25th, April 2001 \| accounts	Free Download (7 pages)
(363a) Annual return up to 17th August 2000 with shareholders record filed on: 17th, August 2000 \| annual return	Free Download (7 pages)
(363a) Annual return up to 17th August 2000 with shareholders record filed on: 17th, August 2000 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 24th June 1999 filed on: 28th, January 2000 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 24th June 1999 filed on: 28th, January 2000 \| accounts	Free Download (7 pages)
(363a) Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999 \| annual return	Free Download (7 pages)
(363a) Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 24th June 1998 filed on: 18th, June 1999 \| accounts	Free Download (13 pages)
(AA) Accounts for the year ending on 24th June 1998 filed on: 18th, June 1999 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to 24th June 1997 filed on: 28th, September 1998 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 24th June 1997 filed on: 28th, September 1998 \| accounts	Free Download (7 pages)
(363a) Annual return up to 3rd September 1998 with shareholders record filed on: 3rd, September 1998 \| annual return	Free Download (6 pages)
(363a) Annual return up to 3rd September 1998 with shareholders record filed on: 3rd, September 1998 \| annual return	Free Download (6 pages)
(363a) Annual return up to 19th September 1997 with shareholders record filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
(363a) Annual return up to 19th September 1997 with shareholders record filed on: 19th, September 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 24/03/97 to 24/06/97 filed on: 20th, March 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 24/03/97 to 24/06/97 filed on: 20th, March 1997 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 24th March 1996 filed on: 14th, March 1997 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 24th March 1996 filed on: 14th, March 1997 \| accounts	Free Download (7 pages)
(363a) Annual return up to 6th February 1997 with shareholders record filed on: 6th, February 1997 \| annual return	Free Download (6 pages)
(363a) Annual return up to 6th February 1997 with shareholders record filed on: 6th, February 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 24th March 1995 filed on: 10th, November 1995 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 24th March 1995 filed on: 10th, November 1995 \| accounts	Free Download (1 page)
(363s) Annual return up to 6th November 1995 with shareholders record filed on: 6th, November 1995 \| annual return	Free Download
(363s) Annual return up to 6th November 1995 with shareholders record filed on: 6th, November 1995 \| annual return
(363s) Annual return up to 13th October 1994 with shareholders record filed on: 13th, October 1994 \| annual return	Free Download
(363(288)) 13th October 1994 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 13th October 1994 with shareholders record filed on: 13th, October 1994 \| annual return
(363(288)) 13th October 1994 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for the year ending on 24th March 1994 filed on: 11th, July 1994 \| accounts
(AA) Accounts for the year ending on 24th March 1994 filed on: 11th, July 1994 \| accounts	Free Download
(224) Accounting reference date notified as 24/03 filed on: 15th, November 1993 \| accounts	Free Download
(224) Accounting reference date notified as 24/03 filed on: 15th, November 1993 \| accounts

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