ULTRATEL LIMITED
Overview
| Company Name | ULTRATEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04443250 |
| 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 ULTRATEL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ULTRATEL LIMITED located?
| Registered Office Address | Chope Barton Chope Road, Northam EX39 3QE Bideford Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRATEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ULTRATEL LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for ULTRATEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||||||
Appointment of Mrs Elaine Kay Poyner as a director on Jan 05, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Poyner as a director on Jan 05, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of ULTRATEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POYNER, Elaine | Secretary | Chope Barton Chope Road Northam EX39 3QE Bideford Devon | British | 82495050001 | ||||||
| POYNER, Elaine Kay | Director | Chope Barton Chope Road, Northam EX39 3QE Bideford Devon | England | British | 184166250001 | |||||
| POYNER, Jonathan Shearer | Director | Chope Barton,Chope Road Northam EX39 3QE Bideford Devon | England | British | 36433740001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| POYNER, Mark | Director | Chope Barton Chope Road Northam EX39 3QE Bideford Devon | British | 102289190001 | ||||||
| POYNER, Simon | Director | Chope Barton Chope Road Northam EX39 3QE Bideford Devon | United Kingdom | British | 119822090001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of ULTRATEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Shearer Poyner | Apr 06, 2016 | Chope Road Northam EX39 3QE Bideford Chope Barton England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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