ULTRATOWN LIMITED
Overview
| Company Name | ULTRATOWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01897448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRATOWN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ULTRATOWN LIMITED located?
| Registered Office Address | Lawrence House Goodwyn Avenue NW7 3RH Mill Hill London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRATOWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ULTRATOWN LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for ULTRATOWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2023 | 14 pages | AA | ||
Director's details changed for Mr Steven Mattey on Jun 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2024 with updates | 5 pages | CS01 | ||
Appointment of Robert Adam Davis as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Nov 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2019 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Leanne Michelle Mattey on Mar 06, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Leanne Michelle Mattey on Mar 06, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr David Gary Mattey on Mar 06, 2017 | 2 pages | CH01 | ||
Accounts for a small company made up to Nov 30, 2015 | 6 pages | AA | ||
Director's details changed for Mr Steven Mattey on May 25, 2016 | 2 pages | CH01 | ||
Who are the officers of ULTRATOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Robert Adam | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 315649610001 | |||||||
| MATTEY, Daniel James | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | United Kingdom | British | None | 199572200001 | ||||
| MATTEY, David Gary | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | England | British | Accountant | 7199250004 | ||||
| MATTEY, Leanne Michelle | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | United Kingdom | British | Company Director | 54859970001 | ||||
| MATTEY, Steven | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | United Kingdom | British | Accountant | 57504310007 | ||||
| MATTEY, David Gary | Secretary | 10 Royal Avenue SW3 4QF London | British | 7199250004 | ||||||
| MATTEY, Jeffrey | Secretary | 11 The Avenue WD7 7DG Radlett | British | 5445830001 | ||||||
| SANDLER, Alison | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 207100790001 | |||||||
| BRANDON, Adam Daniel | Director | 28 Uphill Road Mill Hill NW7 4RB London | England | British | Property Manager | 114164930002 | ||||
| MATTEY, Alan | Director | 101 Uphill Road Mill Hill NW7 4QD London | British | Surveyor | 7199260003 |
Who are the persons with significant control of ULTRATOWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West End & City Properties Limited | Apr 06, 2016 | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0