General information

Name:

Ultipac Limited

Office Address:

C/o Murrells Limited 69-75 Thorpe Road NR1 1UA Norwich

Number: 10502959

Incorporation date: 2016-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultipac Ltd with reg. no. 10502959 has been a part of the business world for eight years. The Private Limited Company can be contacted at C/o Murrells Limited, 69-75 Thorpe Road, Norwich and their post code is NR1 1UA. This business's SIC code is 46690, that means Wholesale of other machinery and equipment. The firm's latest financial reports describe the period up to Wed, 30th Nov 2022 and the most current confirmation statement was released on Tue, 18th Jul 2023.

As for this company, the full range of director's duties have so far been met by Jennifer C. who was chosen to lead the company in 2016. For seven years Rodney C., had fulfilled assigned duties for this specific company up until the resignation in 2023. To find professional help with legal documentation, this company has been utilizing the skills of Jennifer C. as a secretary for the last eight years.

Jennifer C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jennifer C.

Role: Secretary

Appointed: 29 November 2016

Latest update: 21 January 2024

Jennifer C.

Role: Director

Appointed: 29 November 2016

Latest update: 21 January 2024

People with significant control

Jennifer C.
Notified on 29 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rodney C.
Notified on 29 November 2016
Ceased on 16 March 2023
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 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-29
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
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting period extended from 30th November 2023 to 31st March 2024 (AA01)
filed on: 16th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
7
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