Ultrapoint Consultancy Limited

General information

Name:

Ultrapoint Consultancy Ltd

Office Address:

7 Highgrove Road Highgrove Road LA1 5FS Lancaster

Number: 06111912

Incorporation date: 2007-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultrapoint Consultancy Limited is categorised as Private Limited Company, based in 7 Highgrove Road, Highgrove Road in Lancaster. The office's located in LA1 5FS. The firm has existed 17 years on the local market. Its registration number is 06111912. It is known as Ultrapoint Consultancy Limited. It should be noted that the company also operated as Brookson (5107l) up till the name got changed seven years from now. This business's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Ultrapoint Consultancy Ltd filed its latest accounts for the financial year up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-03-27.

For seventeen years, this limited company has only been supervised by one managing director: Anthony M. who has been in charge of it since 2007-04-05.

Executives with significant control over the firm are: Anthony M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynsay M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ultrapoint Consultancy Limited 2017-01-23
  • Brookson (5107l) Limited 2007-02-16

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 05 April 2007

Latest update: 27 January 2024

People with significant control

Anthony M.
Notified on 9 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lynsay M.
Notified on 9 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lynsay M.
Notified on 9 November 2017
Ceased on 9 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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