ULTRA Q LIMITED

Overview

Company Name	ULTRA Q LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06893100
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTRA Q LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is ULTRA Q LIMITED located?

Registered Office Address	Unit 14 63 Jeddo Road W12 9EE London
Undeliverable Registered Office Address	No

What are the latest accounts for ULTRA Q LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ULTRA Q LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for ULTRA Q LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Nov 30, 2024	Unaudited abridged accounts made up to Feb 29, 2024	7 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 08, 2023 with updates	4 pages	CS01

Dec 08, 2023	Notification of Agnieszka Maria Nowocien as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 08, 2023	Cessation of Agnieszka Maria Nowocien as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 08, 2023	Notification of Agnieszka Maria Nowocien as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 08, 2023	Termination of appointment of Andrzej Kucharzak as a director on Dec 01, 2023	1 pages	TM01

Dec 08, 2023	Cessation of Andrzej Kucharzak as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 08, 2023	Appointment of Mrs Agnieszka Maria Nowocien as a director on Dec 01, 2023	2 pages	AP01

Nov 30, 2023	Unaudited abridged accounts made up to Feb 28, 2023	7 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with updates	4 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

May 05, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Jun 04, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

May 27, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jul 13, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

May 11, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

May 11, 2018	Termination of appointment of Dorota Beata Hopkins as a secretary on Apr 01, 2018	1 pages	TM02

Jun 28, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

May 19, 2017	Confirmation statement made on Apr 30, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ULTRA Q LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOWOCIEN, Agnieszka Maria

Dec 01, 2023

Director

63 Jeddo Road

W12 9EE London

Unit 14

England

Polish

1979-2

Company Secretary/Director

199753300001

HOPKINS, Dorota Beata

Apr 01, 2015

Apr 01, 2018

Secretary

63 Jeddo Road

W12 9EE London

Unit 14

197555700001

ACCOUNTAX AGENCY LTD

Apr 30, 2009

Jan 01, 2015

Secretary

63 Jeddo Road

W12 9EE London

Unit 14

United Kingdom

Identification Type	European Economic Area
Registration Number	5752831

119855620001

THEYDON SECRETARIES LIMITED

Apr 30, 2009

Secretary

Forest Drive

Theydon Bois

CM16 7EY Epping

Essex

United Kingdom

138012880001

DAVIES, Elizabeth Ann

Apr 30, 2009

Director

Forest Drive

Theydon Bois

CM16 7EY Epping

Essex

United Kingdom

England

British

1957-1

Director

133620890001

KUCHARZAK, Andrzej

Apr 30, 2009

Dec 01, 2023

Director

63 Jeddo Road

W12 9EE London

Unit 14

United Kingdom

England

Polish

1971-10

Surveyor

138174710005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTRA Q LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Agnieszka Maria Nowocien 63 Jeddo Road W12 9EE London Unit 14	Dec 01, 2023	63 Jeddo Road W12 9EE London Unit 14	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Agnieszka Maria Nowocien 63 Jeddo Road W12 9EE London Unit 14	Dec 01, 2023	63 Jeddo Road W12 9EE London Unit 14	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrzej Kucharzak 63 Jeddo Road W12 9EE London Unit 14	May 01, 2016	63 Jeddo Road W12 9EE London Unit 14	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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