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ULTRAFOX SOFTWARE LTD

ULTRAFOX SOFTWARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULTRAFOX SOFTWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07975017
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULTRAFOX SOFTWARE LTD?

    • Other software publishing (58290) / Information and communication

    Where is ULTRAFOX SOFTWARE LTD located?

    Registered Office Address
    39 Forge Meadows
    Headcorn
    TN27 9QW Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRAFOX SOFTWARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ULTRAFOX SOFTWARE LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for ULTRAFOX SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Charles Edward Coxon on Oct 20, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Registered office address changed from 221 Kent Street Mereworth Maidstone Kent ME18 5QW to 39 Forge Meadows Headcorn Ashford Kent TN27 9QW on Oct 20, 2015

    		1 pagesAD01

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Samantha Jo Whittington as a director on Dec 19, 2014

    		TM01
    View All Filings

    Who are the officers of ULTRAFOX SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Clare Pamela
    Forge Meadows
    Headcorn
    TN27 9QW Ashford
    39
    Kent
    England
    		Secretary
    Forge Meadows
    Headcorn
    TN27 9QW Ashford
    39
    Kent
    England
    		168565780001
    COXON, Charles Edward
    Forge Meadows
    Headcorn
    TN27 9QW Ashford
    39
    Kent
    England
    		Director
    Forge Meadows
    Headcorn
    TN27 9QW Ashford
    39
    Kent
    England
    		EnglandBritish140619240002
    WHITTINGTON, Samantha Jo
    Kent Street
    Mereworth
    ME18 5QW Maidstone
    221
    Kent
    England
    		Director
    Kent Street
    Mereworth
    ME18 5QW Maidstone
    221
    Kent
    England
    		United Kingdom ( England ) (Gb-Eng)British167223280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTRAFOX SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Coxon
    Forge Meadows
    Headcorn
    TN27 9QW Ashford
    39
    Kent
    England
    		Mar 05, 2017
    Forge Meadows
    Headcorn
    TN27 9QW Ashford
    39
    Kent
    England
    		No
    Nationality: British
    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.
    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