Ultramotive Consultants Limited

General information

Name:

Ultramotive Consultants Ltd

Office Address:

Mollan & Co, Holtby Manor Stamford Bridge Road Dunnington YO19 5LL York

Number: 11481517

Incorporation date: 2018-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in York under the following Company Registration No.: 11481517. This company was established in 2018. The office of the company is situated at Mollan & Co, Holtby Manor Stamford Bridge Road Dunnington. The area code for this location is YO19 5LL. The firm name is Ultramotive Consultants Limited. The enterprise's previous customers may remember this company also as 5 Property Investments, which was in use until 2019/11/27. The enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Ultramotive Consultants Ltd filed its latest accounts for the period that ended on 31st December 2019. The firm's most recent annual confirmation statement was submitted on 26th July 2020.

Regarding to the business, the majority of director's duties up till now have been executed by David W. and Elaine W.. Out of these two executives, David W. has been with the business for the longest time, having become a vital part of directors' team on 2018.

  • Previous company's names
  • Ultramotive Consultants Limited 2019-11-27
  • 5 Property Investments Limited 2018-07-24

Financial data based on annual report

Company staff

David W.

Role: Director

Appointed: 24 July 2018

Latest update: 14 July 2020

Elaine W.

Role: Director

Appointed: 24 July 2018

Latest update: 14 July 2020

People with significant control

Executives who control the firm include: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elaine W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.
Notified on 24 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elaine W.
Notified on 24 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 August 2021
Confirmation statement last made up date 26 July 2020
Annual Accounts
Start Date For Period Covered By Report 24 July 2018
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2nd June 2020. New Address: Mollan & Co, Holtby Manor Stamford Bridge Road Dunnington York YO19 5LL. Previous address: M P a Ltd, 4 Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU United Kingdom (AD01)
filed on: 2nd, June 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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