Ultrabrook (residence) Limited

General information

Name:

Ultrabrook (residence) Ltd

Office Address:

4 Nutter Lane E11 2HY London

Number: 08341488

Incorporation date: 2012-12-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Ultrabrook (residence) was registered on Thursday 27th December 2012 as a Private Limited Company. This company's headquarters could be found at London on 4 Nutter Lane. When you have to reach the company by post, its area code is E11 2HY. The official registration number for Ultrabrook (residence) Limited is 08341488. This company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2022-10-03.

As found in this specific enterprise's register, since 2023 there have been three directors: Kuldip S., Dalbir S. and Sarabjit S..

Executives with significant control over this firm are: Sarabjit S. has substantial control or influence over the company. Kuldip S. has substantial control or influence over the company. Dalbir S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kuldip S.

Role: Director

Appointed: 20 July 2023

Latest update: 21 February 2024

Dalbir S.

Role: Director

Appointed: 27 December 2012

Latest update: 21 February 2024

Sarabjit S.

Role: Director

Appointed: 27 December 2012

Latest update: 21 February 2024

People with significant control

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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2012-12-27
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 December 2014
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 June 2016
Annual Accounts 28 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 28 March 2017
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
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
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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