General information

Name:

Ultralux Limited

Office Address:

Carlton House Grammar School Street BD1 4NS Bradford

Number: 02142304

Incorporation date: 1987-06-25

Dissolution date: 2021-03-16

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Ultralux came into being in 1987 as a company enlisted under no 02142304, located at BD1 4NS Bradford at Carlton House. This company's last known status was dissolved. Ultralux had been operating in this business field for thirty four years. Ultralux Ltd was known four years ago under the name of B.v. Nixon &.

The firm was managed by 1 managing director: Hugo L. who was in charge of it for thirty years.

Hugo L. was the individual with significant control over this firm, owned over 3/4 of company shares and had 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 February 2024

Hugo L.

Role: Director

Appointed: 07 September 1991

Latest update: 16 February 2024

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 Dissolution Gazette Incorporation Officers Resolution
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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
Company Age

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