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ULTRACAR LIMITED

ULTRACAR LIMITED

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

    • Overview

    Company NameULTRACAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10199502
    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 ULTRACAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ULTRACAR LIMITED located?

    Registered Office Address
    4a Burrell Road
    RH16 1TW Haywards Heath
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULTRACAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ULTRACAR LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for ULTRACAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Graham Levy as a person with significant control on May 22, 2025

    		2 pagesPSC04

    Change of details for Mr Graham Colin Harbord as a person with significant control on May 22, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Registered office address changed from Unit 4, Starborough Farm Starborough Road Marsh Green Edenbridge Kent TN8 5RB England to 4a Burrell Road Haywards Heath West Sussex RH16 1TW on May 28, 2021

    		1 pagesAD01

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Notification of Graham Colin Harbord as a person with significant control on May 25, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ULTRACAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBORD, Graham Colin
    Burrell Road
    RH16 1TW Haywards Heath
    4a
    West Sussex
    England
    		Director
    Burrell Road
    RH16 1TW Haywards Heath
    4a
    West Sussex
    England
    		EnglandBritish65985290005
    LEVY, Andrew Graham
    Burrell Road
    RH16 1TW Haywards Heath
    4a
    West Sussex
    England
    		Director
    Burrell Road
    RH16 1TW Haywards Heath
    4a
    West Sussex
    England
    		EnglandBritish59948030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULTRACAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Colin Harbord
    Burrell Road
    RH16 1TW Haywards Heath
    4a
    West Sussex
    England
    		May 25, 2016
    Burrell Road
    RH16 1TW Haywards Heath
    4a
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Graham Levy
    Burrell Road
    RH16 1TW Haywards Heath
    4a
    West Sussex
    England
    		May 25, 2016
    Burrell Road
    RH16 1TW Haywards Heath
    4a
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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