General information

Name:

Ultralux Limited

Office Address:

Carlton House Grammar School Street BD1 4NS Bradford

Number: 02142304

Incorporation date: 1987-06-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultralux Ltd has existed on the local market for thirty three years. Started with registration number 02142304 in the year 1987, the company is registered at Carlton House, Bradford BD1 4NS. Ultralux Ltd was known 0 years ago under the name of B.v. Nixon &. This company's Standard Industrial Classification Code is 74990: Non-trading company. Ultralux Limited released its latest accounts for the financial period up to 2019-11-30. The firm's latest confirmation statement was submitted on 2019-09-07.

As for the following firm, the full range of director's obligations have so far been met by Hugo L. who was selected to lead the company twenty nine years ago. Furthermore, the managing director's duties are helped with by a secretary - Roger F., who was officially appointed by the firm in 2009.

Hugo L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ultralux Ltd 2020-03-17
  • B.v. Nixon & Co Limited 1987-06-25

Financial data based on annual reports

Company staff

Roger F.

Role: Secretary

Appointed: 20 October 2009

Latest update: 16 November 2020

Hugo L.

Role: Director

Appointed: 07 September 1991

Latest update: 16 November 2020

People with significant control

Hugo L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 19 October 2020
Confirmation statement last made up date 07 September 2019
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to November 30, 2019 (AA)
filed on: 12th, March 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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