ULTRABOX LIMEWOOD LIMITED
Overview
| Company Name | ULTRABOX LIMEWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08650043 |
| 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 ULTRABOX LIMEWOOD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ULTRABOX LIMEWOOD LIMITED located?
| Registered Office Address | C/O 2e Accountants Ltd, Unit 11, Flamingo Court 81 Crampton Street SE17 3BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRABOX LIMEWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRABOX SLIM HOUSE LIMITED | Aug 14, 2013 | Aug 14, 2013 |
What are the latest accounts for ULTRABOX LIMEWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ULTRABOX LIMEWOOD LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for ULTRABOX LIMEWOOD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Carl David Maine on Apr 13, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from 108 Lancaster Gate London W2 3NW England to C/O 2E Accountants Ltd, Unit 11, Flamingo Court 81 Crampton Street London SE17 3BF on Apr 13, 2026 | 1 pages | AD01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Change of details for Cvmaine Estates 3 Limited as a person with significant control on Oct 06, 2025 | 2 pages | PSC05 | ||||||
Change of details for Cvmaine Estates 3 Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC05 | ||||||
Notification of Wicks Green Developments Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC02 | ||||||
Appointment of Mr John Barbour as a director on Jul 30, 2025 | 2 pages | AP01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Director's details changed for Mr Carl David Maine on Aug 16, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 14, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 28, 2017 | 2 pages | AA | ||||||
Who are the officers of ULTRABOX LIMEWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBOUR, John | Director | Spring Hill E5 9BL London The Lodge Greater London England | England | British | 110035640003 | |||||
| MAINE, Carl David | Director | 81 Crampton Street SE17 3BF London C/O 2e Accountants Ltd, Unit 11, Flamingo Court England | United Arab Emirates | British | 189313100008 | |||||
| O'CONNOR, Kathleen | Secretary | Spring Hill E5 9BL Clapton The Lodge London United Kingdom | 182154590001 | |||||||
| BARBOUR, John | Director | Spring Hill E5 9BL Clapton The Lodge London United Kingdom | England | British | 110035640001 | |||||
| COMBER, Darren Edwin | Director | St James' Road TN13 3NG Sevenoaks 54 Kent United Kingdom | United Kingdom | British | 93301360001 | |||||
| PICKERING, Kirk Stuart | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | 146047870002 |
Who are the persons with significant control of ULTRABOX LIMEWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wicks Green Developments Limited | Jul 30, 2025 | Spring Hill E5 9BL London The Lodge Greater London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cvmaine Estates 3 Limited | Jun 29, 2017 | 81 Crampton Street SE17 3BF London C/O 2e Accountants Ltd, Unit 11 Greater London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ultrabox Homes Limited | Apr 06, 2016 | Chandos Street W1G 9DQ London 7-10 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