Ultra Serve Europe Limited

General information

Name:

Ultra Serve Europe Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 10812368

Incorporation date: 2017-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 10812368 eight years ago, Ultra Serve Europe Limited is categorised as a Private Limited Company. Its active office address is 55 Baker Street, London. The firm's principal business activity number is 96090: Other service activities not elsewhere classified. 2022-06-30 is the last time when company accounts were filed.

Due to the following company's growth, it was imperative to find extra directors: John L. and Matthew H. who have been supporting each other since Wednesday 1st May 2019 to fulfil their statutory duties for the company.

Financial data based on annual reports

Company staff

John L.

Role: Director

Appointed: 01 May 2019

Latest update: 18 April 2025

Matthew H.

Role: Director

Appointed: 09 June 2017

Latest update: 18 April 2025

People with significant control

Simon H.
Notified on 9 June 2017
Ceased on 8 October 2021
Nature of control:
substantial control or influence
Samuel Y.
Notified on 9 June 2017
Ceased on 8 October 2021
Nature of control:
substantial control or influence
Ultra Serve Holdings Pty Ltd
Address: 64 North Terrace, Kent Town, Adelaide, South Australia, 5067, Australia
Legal authority Australia
Legal form Corporate
Country registered Australia
Place registered Australian Securities And Investments Commission
Registration number 168994296
Notified on 9 June 2017
Ceased on 9 June 2017
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 108123680001, created on Thu, 7th Nov 2024 (MR01)
filed on: 8th, November 2024
mortgage
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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