ULTRA SOCIAL LIMITED
Overview
| Company Name | ULTRA SOCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07903204 |
| 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 SOCIAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ULTRA SOCIAL LIMITED located?
| Registered Office Address | 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRA SOCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ULTRA SOCIAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ULTRA SOCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for London Law Secretarial Limited on Oct 16, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Patrick Thomas Willis on Feb 04, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Susan Fiona Mary Llewellyn on Feb 04, 2025 | 2 pages | CH01 | ||
Change of details for Ms Susan Fiona Mary Llewellyn as a person with significant control on Feb 04, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on Dec 03, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Feb 05, 2019 | 1 pages | AD01 | ||
Secretary's details changed for London Law Secretarial Limited on Jan 02, 2019 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on Jan 09, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 03, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of ULTRA SOCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom |
| 134331050001 | ||||||||||
| LLEWELLYN, Susan Fiona Mary | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | Consultant | 165759770004 | ||||||||
| WILLIS, Patrick Thomas | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | Director | 167732540002 | ||||||||
| WILLIS, Patrick | Secretary | 12 Compton Road SW19 7QD Wimbledon The Old Exchange London United Kingdom | 165759780001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange England |
| 134331050001 |
Who are the persons with significant control of ULTRA SOCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susan Fiona Mary Llewellyn | Apr 06, 2016 | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | 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