General information

Name:

Ultrabrook Ltd

Office Address:

C/o Messors Rsb Associates 101 Wanstead Park Road IG1 3JH Ilford

Number: 04950978

Incorporation date: 2003-11-03

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultrabrook has been operating offering its services for at least seventeen years. Started under number 04950978, it operates as a Private Limited Company. You may find the main office of the company during its opening hours at the following address: C/o Messors Rsb Associates 101 Wanstead Park Road, IG1 3JH Ilford. The enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents describe the period up to March 30, 2019 and the most current confirmation statement was filed on October 19, 2019.

We have 1 managing director at the current moment controlling this specific business, specifically Dalbir S. who has been utilizing the director's assignments since 3rd November 2003. To provide support to the directors, the abovementioned business has been utilizing the skills of Lolita S. as a secretary for the last 17 years.

Dalbir S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Lolita S.

Role: Secretary

Appointed: 04 November 2003

Latest update: 12 May 2020

Dalbir S.

Role: Director

Appointed: 04 November 2003

Latest update: 12 May 2020

People with significant control

Dalbir S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2020
Account last made up date 30 March 2019
Confirmation statement next due date 02 November 2020
Confirmation statement last made up date 19 October 2019
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 3 September 2013
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 April 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-30
Date Approval Accounts 16 June 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-30
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-03-30
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-30
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2016/03/30 (AA)
filed on: 28th, March 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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