ULTAMATION LIMITED
Overview
| Company Name | ULTAMATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06267130 |
| 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 ULTAMATION LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ULTAMATION LIMITED located?
| Registered Office Address | Unit 212a, Liverpool Science Park Ic2, 146 Brownlow Hill L3 5RF Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTAMATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ULTAMATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for ULTAMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 316 Liverpool Science Park, Ic2 146 Brownlow Hill Liverpool L3 5RF to Unit 212a, Liverpool Science Park Ic2, 146 Brownlow Hill Liverpool L3 5RF on Jun 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Mrs Emma Louise Hall as a director on Feb 07, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Oliver George Hall on Jun 03, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Emma Louise Hall on Jun 03, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 25 Devonshire Road West Kirby Wirral CH48 7HR to Unit 316 Liverpool Science Park, Ic2 146 Brownlow Hill Liverpool L3 5RF on Jun 17, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of ULTAMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Emma Louise | Secretary | 146 Brownlow Hill L3 5RF Liverpool Unit 212a, Liverpool Science Park Ic2, England | British | 123096240002 | ||||||
| HALL, Emma Louise | Director | 146 Brownlow Hill L3 5RF Liverpool Unit 212a, Liverpool Science Park Ic2, England | England | British | Director | 233319470001 | ||||
| HALL, Oliver George | Director | 146 Brownlow Hill L3 5RF Liverpool Unit 212a, Liverpool Science Park Ic2, England | United Kingdom | British | Director | 123096190001 | ||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326960001 | |||||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Who are the persons with significant control of ULTAMATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver George Hall | Apr 06, 2016 | 146 Brownlow Hill L3 5RF Liverpool Unit 212a, Liverpool Science Park Ic2, England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Emma Louise Hall | Apr 06, 2016 | 146 Brownlow Hill L3 5RF Liverpool Unit 212a, Liverpool Science Park Ic2, 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