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ULVA GRP LTD

ULVA GRP LTD

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

    • Overview

    Company NameULVA GRP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09729337
    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 ULVA GRP LTD?

    • Manufacture of other rubber products (22190) / Manufacturing
    • Manufacture of other plastic products (22290) / Manufacturing

    Where is ULVA GRP LTD located?

    Registered Office Address
    1 Regal Lane
    Soham
    CB7 5BA Ely
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULVA GRP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ULVA GRP LTD?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for ULVA GRP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		8 pagesAA

    Notification of Ulva Insulation Systems Limited as a person with significant control on Mar 31, 2021

    		1 pagesPSC02

    Cessation of Swp Group Plc as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1,000
    		SH01
    incorporationAug 12, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ULVA GRP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETT, David Jonathan
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    Cambridgeshire
    United Kingdom
    		Secretary
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    Cambridgeshire
    United Kingdom
    		200123350001
    PETT, David Jonathan
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    Cambridgeshire
    United Kingdom
    		Director
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    Cambridgeshire
    United Kingdom
    		EnglandBritishFinancial Controller159428620001
    STOTT, Colin Andre
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    Cambridgeshire
    United Kingdom
    		Director
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    Cambridgeshire
    United Kingdom
    		United KingdomBritishCompany Director130529800001
    WALKER, James Alan Fairley
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    Cambridgeshire
    United Kingdom
    		Director
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    Cambridgeshire
    United Kingdom
    		United KingdomBritishChartered Accountant7945280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULVA GRP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ulva Insulation Systems Limited
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    England
    		Mar 31, 2021
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Swp Group Plc
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    Cambridgeshire
    England
    		Apr 06, 2016
    Regal Lane
    Soham
    CB7 5BA Ely
    1
    Cambridgeshire
    England
    		Yes
    Legal FormPlc
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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