Ultra Cover Depot Limited in London, W1W 5DR

Description

Data updated on: 01-11-2023

08734070 is a registration number for Ultra Cover Depot Limited. This company was registered as a Private Limited Company on 2013-10-16. This company has existed on the market for 11 years. This enterprise could be contacted at Devonshire House 1 Devonshire Street in London. The company's area code assigned to this address is W1W 5DR. This enterprise's SIC and NACE codes are 99999 meaning Dormant Company. Ultra Cover Depot Ltd released its latest accounts for the financial period up to 2022-10-31. The company's most recent confirmation statement was filed on 2023-07-25.

There seems to be just one director at the current moment overseeing this specific limited company, specifically Michael A. who's been doing the director's assignments since 2013-10-16. To find professional help with legal documentation, the limited company has been utilizing the skills of Chee C. as a secretary since October 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				2	2	2	2	2
Net Assets Liabilities				2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								2	2
Number Shares Allotted	2	2	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Michael A.

Role: Director

Appointed: 16 October 2013

Latest update: 21 February 2024

Chee C.

Role: Secretary

Appointed: 16 October 2013

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Bd Brands Limited owns over 3/4 of company shares. This business can be reached in London at 1 Devonshire Street, W1W 5DR and was registered as a PSC under the registration number 8618306.

Bd Brands Limited

Address: Devonshire House 1 Devonshire Street, London, W1W 5DR, England

Legal authority English Law

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 8618306

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Michael A.

Notified on 6 April 2016

Ceased on 1 November 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts 8 June 2015
Start Date For Period Covered By Report	2013-10-16
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	8 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	30 June 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	4 July 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	14 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Ultra Cover Depot Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael A.

Chee C.

People with significant control

Bd Brands Limited

Michael A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies