General information

Name:

Ultra Data Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 12819826

Incorporation date: 2020-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Wakefield registered with number: 12819826. This firm was established in 2020. The office of the firm is situated at The Picasso Building Caldervale Road. The area code for this location is WF1 5PF. This company's classified under the NACE and SIC code 74990, that means Non-trading company. Ultra Data Limited. released its latest accounts for the period that ended on Wednesday 31st August 2022. Its latest confirmation statement was released on Thursday 17th August 2023.

Presently, this particular firm is supervised by a solitary director: Hans-Josef T., who was assigned this position in 2021. Since August 2020 Jochen H., had fulfilled assigned duties for this specific firm up until the resignation 3 years ago. At least one secretary in this firm is a limited company: Sl24 Ltd..

Hans-Josef T. 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

Hans-Josef T.

Role: Director

Appointed: 18 October 2021

Latest update: 1 May 2024

Role: Corporate Secretary

Appointed: 18 August 2020

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 1 May 2024

People with significant control

Hans-Josef T.
Notified on 18 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 18 August 2020
Ceased on 18 October 2021
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-08-18
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

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 2023-08-31 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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