ULTRA GLOBAL LIMITED
Overview
| Company Name | ULTRA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07742807 |
| 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 ULTRA GLOBAL LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ULTRA GLOBAL LIMITED located?
| Registered Office Address | C/O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue WV1 4EG Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRA GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for ULTRA GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for ULTRA GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audited abridged accounts made up to Mar 31, 2026 | 6 pages | AA | ||
Confirmation statement made on Jul 23, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 077428070003, created on May 08, 2026 | 29 pages | MR01 | ||
Cessation of Next Gen Mobility Limited as a person with significant control on Jul 16, 2025 | 1 pages | PSC07 | ||
Notification of Jonathan Blanshard Keeling as a person with significant control on Jul 16, 2025 | 2 pages | PSC01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Confirmation statement made on Jul 28, 2025 with updates | 7 pages | CS01 | ||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Heathrow Enterprises Limited as a person with significant control on Jun 16, 2025 | 1 pages | PSC07 | ||
Notification of Next Gen Mobility Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Fraser Alexander Brown as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to C/O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on Jul 24, 2025 | 1 pages | AD01 | ||
Termination of appointment of Martin Andrew Bailey as a director on Jul 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen Michael Wassell as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Blanshard Keeling as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Andrew Bailey as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Francis Golding as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Who are the officers of ULTRA GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEELING, Jonathan Blanshard | Director | Regent House Bath Avenue WV1 4EG Wolverhampton C/O Muras Baker Jones Limited 3rd Floor England | England | British | 240891030001 | |||||
| WASSELL, Stephen Michael | Director | Regent House Bath Avenue WV1 4EG Wolverhampton C/O Muras Baker Jones Limited 3rd Floor England | England | British | 338370820001 | |||||
| BERRY, Sarah Ann | Secretary | c/o Ultra Global Limited Aztec West BS32 4UB Bristol 130 Uk | British | 186674840001 | ||||||
| EDWARDS, Thomas Stephen | Secretary | c/o Ultra Global Ltd Aztec West BS32 4UB Bristol 150 Uk | British | 185817800001 | ||||||
| MITCHELL, Kenneth Rabey | Secretary | Aztec Aztec West Almondsbury BS32 4UB Bristol 130 United Kingdom | 162380640001 | |||||||
| SADLER, Martin Graham | Secretary | Aztec West BS32 4UB Bristol 130 Uk | British | 165938650001 | ||||||
| BAILEY, Martin Andrew | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | England | British | 294294720001 | |||||
| BAKER, Ross Findlay Scott | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 221699320001 | |||||
| BROWN, Fraser Alexander | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 197421220001 | |||||
| CLARKE, Thomas Nigel | Director | Aztec West BS32 4UB Bristol 130 Uk | United Kingdom | British | 21244230001 | |||||
| COEN, Jonathan Daniel | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | United Kingdom | British | 209020270001 | |||||
| GOLDING, Nicholas Francis | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | England | British | 222796920001 | |||||
| HOLLAND-KAYE, John William | Director | The Compass Centre Nelson Road London Heathrow Airport TW6 2GW Hounslow Baa Airports Limited | United Kingdom | British | 140478980001 | |||||
| HOPKINS, Nicola | Director | Nelson Road London Heathrow Airport TW6 2GW Hounslow Baa Airports Limited The Compass Centre United Kingdom | United Kingdom | British | 164329770001 | |||||
| LAVIN, Jorge | Director | Aztec Aztec West Almondsbury BS32 4UB Bristol 130 United Kingdom | United Kingdom | Spanish | 162622960001 | |||||
| LOPEZ SORIA, Fidel | Director | Aztec Aztec West Almondsbury BS32 4UB Bristol 130 United Kingdom | Spain | Spanish | 172863720001 | |||||
| MITCHELL, Kenneth Rabey | Director | Aztec Aztec West Almondsbury BS32 4UB Bristol 130 United Kingdom | United Kingdom | British | 137546650001 | |||||
| RILETT, Peter John | Director | Abbots Leigh Road Leigh Woods BS8 3PX Bristol Grange Fell United Kingdom | England | British | 161256790001 | |||||
| SMALLWOOD, Trevor | Director | Dinghurst Road BS25 5PJ Churchill Bramble Cottage North Somerset United Kingdom | United Kingdom | British | 164329950001 | |||||
| WILLIAMSON, David Alexander | Director | Nelson Road TW6 2GW Hounslow The Compass Centre England | United Kingdom | British | 194255360001 | |||||
| WOODHEAD, Brian | Director | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex United Kingdom | England | British | 190803930001 |
Who are the persons with significant control of ULTRA GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Gen Mobility Limited | Jul 16, 2025 | Lefebvre Street St. Peter Port GY1 2JP Guernsey 2nd Floor Lefebvre Place Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Blanshard Keeling | Jul 16, 2025 | Regent House Bath Avenue WV1 4EG Wolverhampton C/O Muras Baker Jones Limited 3rd Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Heathrow Enterprises Limited | Apr 06, 2016 | Nelson Road TW6 2GW Hounslow The Compass Centre Middlesex England | Yes | ||||||||||
| |||||||||||||
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