Ultrabox Limewood Limited

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General information

Name:

Ultrabox Limewood Ltd

Office Address:

108 Lancaster Gate W2 3NW London

Number: 08650043

Incorporation date: 2013-08-14

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultrabox Limewood Limited can be found at London at 108 Lancaster Gate. Anyone can find this business by the zip code - W2 3NW. Ultrabox Limewood's incorporation dates back to year 2013. This company is registered under the number 08650043 and company's current state is active. Registered as Ultrabox Slim House, the company used the business name until 2014, when it got changed to Ultrabox Limewood Limited. The company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Ultrabox Limewood Ltd reported its account information for the financial period up to Thursday 31st March 2022. The firm's latest confirmation statement was submitted on Thursday 14th September 2023.

At present, there’s a single director in the company: Carl M. (since 2017-06-29). That limited company had been governed by Kirk P. up until 2017-06-29. Additionally another director, specifically John B. resigned on 2017-06-29.

  • Previous company's names
  • Ultrabox Limewood Limited 2014-06-05
  • Ultrabox Slim House Limited 2013-08-14

Financial data based on annual reports

Company staff

Carl M.

Role: Director

Appointed: 29 June 2017

Latest update: 3 September 2024

People with significant control

The companies that control this firm are: Cvmaine Estates 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lancaster Gate, W2 3NW and was registered as a PSC under the registration number 10556934.

Cvmaine Estates 3 Limited
Address: 108 Lancaster Gate, London, W2 3NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies - England & Wales
Registration number 10556934
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ultrabox Homes Limited
Address: 7-10 Chandos Street, London, W1G 9DQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Registrar Of Companies England & Wales
Registration number 08437843
Notified on 6 April 2016
Ceased on 29 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 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 September 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 March 2017
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-28
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 14, 2024 (CS01)
filed on: 24th, September 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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