General information

Name:

Ultracall Limited

Office Address:

Suite 501 223 Regent Street W1B 2QD London

Number: 10166329

Incorporation date: 2016-05-06

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

This company known as Ultracall was started on 2016-05-06 as a Private Limited Company. This company's headquarters can be contacted at London on Suite 501, 223 Regent Street. If you have to reach this business by mail, the post code is W1B 2QD. The reg. no. for Ultracall Ltd is 10166329. This company's principal business activity number is 78300 which means Human resources provision and management of human resources functions. Fri, 31st May 2019 is the last time when account status updates were reported.

Right now, this particular firm is administered by a single managing director: Jean-Marc D., who was selected to lead the company in May 2016. Another limited company has been appointed as one of the secretaries of this company: Lbb Secretaries Ltd.

Jean D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lbb Secretaries Ltd

Role: Corporate Secretary

Appointed: 06 May 2016

Address: London, W1B 2QD, United Kingdom

Latest update: 2 December 2023

Jean-Marc D.

Role: Director

Appointed: 06 May 2016

Latest update: 2 December 2023

People with significant control

Jean D.
Notified on 7 July 2016
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 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 25 March 2021
Confirmation statement last made up date 11 February 2020
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2016-05-06
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
7
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