ULTRA GLOBAL LIMITED: Filings
Overview
| Company Name | ULTRA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07742807 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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