ULTRAHOME INVESTMENTS LIMITED
Overview
| Company Name | ULTRAHOME INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08058629 |
| 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 ULTRAHOME INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ULTRAHOME INVESTMENTS LIMITED located?
| Registered Office Address | Lawrence House Goodwyn Avenue Mill Hill NW7 3RH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULTRAHOME INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ULTRAHOME INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for ULTRAHOME INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Daniel James Mattey on Aug 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 4 pages | AA | ||
Director's details changed for Mr Steven Mattey on Jun 30, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 4 pages | AA | ||
Confirmation statement made on May 04, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||
Appointment of Robert Adam Davis as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 04, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 4 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||
Appointment of Daniel James Mattey as a director on Aug 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 4 pages | AA | ||
Confirmation statement made on May 04, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 4 pages | AA | ||
Confirmation statement made on May 04, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 4 pages | AA | ||
Confirmation statement made on May 04, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 6 pages | AA | ||
Confirmation statement made on May 04, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Spencer Adam Leslie as a director on Sep 13, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 7 pages | AA | ||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 7 pages | AA | ||
Who are the officers of ULTRAHOME INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Robert Adam | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 315649330001 | |||||||
| MATTEY, Daniel James | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | United Kingdom | British | None | 199572200009 | ||||
| MATTEY, David Gary | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | England | British | Accountant | 7199250004 | ||||
| MATTEY, Steven | Director | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | United Kingdom | British | Accountant | 57504310007 | ||||
| SANDLER, Alison | Secretary | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | 207895570001 | |||||||
| LESLIE, Spencer Adam | Director | Abbey View Mill Hill NW7 4PB London 6 United Kingdom | United Kingdom | British | Company Director | 28543060003 |
Who are the persons with significant control of ULTRAHOME INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ultrahome Limited | Apr 06, 2016 | Goodwyn Avenue Mill Hill NW7 3RH London Lawrence House United Kingdom | No | ||||||||||
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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