General information

Name:

Ultra Analog Ltd

Office Address:

49 Station Road Polegate BN26 6EA East Sussex

Number: 09799648

Incorporation date: 2015-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultra Analog started conducting its operations in 2015 as a Private Limited Company under the following Company Registration No.: 09799648. This particular business has been prospering for nine years and the present status is active. This company's registered office is situated in East Sussex at 49 Station Road. Anyone could also find the firm utilizing the postal code, BN26 6EA. The enterprise's SIC code is 99999 meaning Dormant Company. 2022-09-30 is the last time when the accounts were reported.

Since September 29, 2015, the business has only had an individual managing director: Christopher B. who has been supervising it for nine years. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Christopher B. as a secretary since 2015.

Christopher B. 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

Christopher B.

Role: Director

Appointed: 29 September 2015

Latest update: 20 February 2024

Christopher B.

Role: Secretary

Appointed: 29 September 2015

Latest update: 20 February 2024

People with significant control

Christopher B.
Notified on 9 September 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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th September 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
Company Age

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