Ultra Consultancy Services Ltd

General information

Name:

Ultra Consultancy Services Limited

Office Address:

34 Walnut Tree Way Meppershall SG17 5AB Shefford

Number: 07570528

Incorporation date: 2011-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07570528 13 years ago, Ultra Consultancy Services Ltd is a Private Limited Company. The company's present office address is 34 Walnut Tree Way, Meppershall Shefford. This company's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The company's latest financial reports were submitted for the period up to Fri, 31st Mar 2023 and the most recent confirmation statement was released on Sat, 18th Mar 2023.

Within the company, the full range of director's obligations have so far been done by Jon B. who was chosen to lead the company 13 years ago. In order to find professional help with legal documentation, the company has been utilizing the expertise of Jon B. as a secretary for the last 13 years.

Jon B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Jon B.

Role: Director

Appointed: 18 March 2011

Latest update: 27 February 2024

Jon B.

Role: Secretary

Appointed: 18 March 2011

Latest update: 27 February 2024

People with significant control

Jon B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017
Annual Accounts 23 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 23 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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