Ultra Solutions Ltd

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General information

Name:

Ultra Solutions Limited

Office Address:

Little Dunstall, 11 The Woodlands, Tatenhill DE13 9QZ Burton Upon Trent

Number: 05975240

Incorporation date: 2006-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05975240 eighteen years ago, Ultra Solutions Ltd is a Private Limited Company. The business actual office address is Little Dunstall, 11 The, Woodlands, Tatenhill Burton Upon Trent. The company's principal business activity number is 70229 : Management consultancy activities other than financial management. Ultra Solutions Limited reported its account information for the financial period up to Mon, 31st Oct 2022. The business latest annual confirmation statement was submitted on Sun, 23rd Oct 2022.

This company has just one director currently overseeing the company, specifically Paul B. who has been carrying out the director's duties since 23rd October 2006. Furthermore, the director's efforts are constantly helped with by a secretary - Lisa B., who was chosen by this specific company eighteen years ago.

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

Financial data based on annual reports

Company staff

Lisa B.

Role: Secretary

Appointed: 23 October 2006

Latest update: 4 May 2024

Paul B.

Role: Director

Appointed: 23 October 2006

Latest update: 4 May 2024

People with significant control

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

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2023
Confirmation statement last made up date 23 October 2022
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2013
Annual Accounts 13 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 13 November 2015
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 23 November 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 23 November 2012
Annual Accounts 13 December 2013
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 13 December 2013
Annual Accounts 16 December 2014
Date Approval Accounts 16 December 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 23rd, April 2024
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Sjd (birmingham) Limited

Address:

Ground Floor 8 Emmanuel Court 10 Mill Street

Post code:

B72 1TJ

City / Town:

Sutton Coldfield

Accountant/Auditor,
2016

Name:

Sjd Accountancy Birmingham

Address:

Latimer House 6 Edward Street

Post code:

B1 2RX

City / Town:

Birmingham

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 26400 : Manufacture of consumer electronics
17
Company Age

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