General information

Name:

Ultra Digital Ltd

Office Address:

27 Modwen Road Waters Edge Business Park M5 3EZ Salford

Number: 06314109

Incorporation date: 2007-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 27 Modwen Road, Salford M5 3EZ Ultra Digital Limited is classified as a Private Limited Company issued a 06314109 registration number. This company was started on Monday 16th July 2007. The enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The most recent financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was released on Sun, 13th Aug 2023.

Currently, this specific business is governed by just one director: Daniel C., who was designated to this position 17 years ago. In order to support the directors in their duties, the business has been utilizing the skills of Susan P. as a secretary for the last four years.

Daniel C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Susan P.

Role: Secretary

Appointed: 01 May 2020

Latest update: 18 February 2024

Daniel C.

Role: Director

Appointed: 16 July 2007

Latest update: 18 February 2024

People with significant control

Daniel C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Suite B 29 Harley Street

Post code:

W1G 9QR

City / Town:

London

HQ address,
2014

Address:

55 The Avenue

Post code:

HA5 5BN

City / Town:

Pinner

HQ address,
2015

Address:

7 St. John's Road

Post code:

HA1 2EY

City / Town:

Harrow

HQ address,
2016

Address:

7 St. Johns Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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