General information

Name:

Ultrav Totton Limited

Office Address:

7 Filleul Road BH20 7AW Wareham

Number: 08502310

Incorporation date: 2013-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

08502310 is the registration number for Ultrav Totton Ltd. This company was registered as a Private Limited Company on 2013-04-24. This company has been operating on the British market for the last 11 years. The enterprise could be gotten hold of in 7 Filleul Road in Wareham. The headquarters' area code assigned to this place is BH20 7AW. Despite the fact, that lately it's been known as Ultrav Totton Ltd, it had the name changed. This company was known under the name M&R Express until 2017-12-21, at which point the company name was changed to Tan Shack Totton. The final switch took place on 2021-04-08. This company's Standard Industrial Classification Code is 96040, that means Physical well-being activities. The business latest financial reports cover the period up to April 30, 2023 and the most current annual confirmation statement was released on February 26, 2023.

As for this business, the full extent of director's assignments have so far been performed by Natalie G. who was assigned to lead the company 6 years ago. That business had been controlled by Rhys G. until 2018. Furthermore a different director, namely Marc S. gave up the position in February 2019.

  • Previous company's names
  • Ultrav Totton Ltd 2021-04-08
  • Tan Shack Totton Ltd 2017-12-21
  • M&r Express Ltd 2013-04-24

Financial data based on annual reports

Company staff

Natalie G.

Role: Director

Appointed: 28 November 2018

Latest update: 14 April 2024

People with significant control

Executives who have control over the firm are as follows: Natalie G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rhys G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Natalie G.
Notified on 11 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rhys G.
Notified on 11 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rachid H.
Notified on 6 April 2016
Ceased on 11 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marc S.
Notified on 6 April 2016
Ceased on 11 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Monday 26th February 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96040 : Physical well-being activities
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