General information

Name:

Ultra-beam350 Limited

Office Address:

Unit 7 Fairway Drive UB6 8PW Greenford

Number: 12570356

Incorporation date: 2020-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Unit 7, Greenford UB6 8PW Ultra-beam350 Ltd is classified as a Private Limited Company issued a 12570356 registration number. The company was set up on 2020-04-23. This company's SIC code is 24450: Other non-ferrous metal production. Its latest annual accounts detail the period up to 2023-04-30 and the most recent confirmation statement was submitted on 2023-04-22.

The data obtained related to the following enterprise's MDs shows us that there are three directors: Christopher D., Jack D. and Kris D. who became the part of the company on 2020-04-23.

Executives with significant control over this firm are: Christopher D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kris D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jack D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher D.

Role: Director

Appointed: 23 April 2020

Latest update: 7 March 2024

Jack D.

Role: Director

Appointed: 23 April 2020

Latest update: 7 March 2024

Kris D.

Role: Director

Appointed: 23 April 2020

Latest update: 7 March 2024

People with significant control

Christopher D.
Notified on 23 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kris D.
Notified on 23 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jack D.
Notified on 23 April 2020
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 23 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 23 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 23 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 23 April 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 24450 : Other non-ferrous metal production
4
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