General information

Name:

Ultraclear Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 05668749

Incorporation date: 2006-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultraclear began its business in the year 2006 as a Private Limited Company registered with number: 05668749. The firm has been functioning for 18 years and the present status is active. This firm's headquarters is registered in London at 71-75 Shelton Street. You can also locate this business utilizing the area code : WC2H 9JQ. The firm's registered with SIC code 98000 meaning Residents property management. Ultraclear Ltd reported its latest accounts for the period that ended on 31st January 2023. The business most recent annual confirmation statement was released on 6th January 2023.

Taking into consideration the following firm's directors directory, since 2014 there have been three directors: Mark M., Louise F. and Jose C.. Furthermore, the managing director's duties are constantly assisted with by a secretary - Louise F., who was chosen by this limited company in March 2006.

Executives with significant control over this firm are: Jose C. has 1/2 or less of voting rights. Louise F. has 1/2 or less of voting rights. Mark M. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mark M.

Role: Director

Appointed: 30 October 2014

Latest update: 28 February 2024

Louise F.

Role: Secretary

Appointed: 20 March 2006

Latest update: 28 February 2024

Louise F.

Role: Director

Appointed: 20 March 2006

Latest update: 28 February 2024

Jose C.

Role: Director

Appointed: 20 March 2006

Latest update: 28 February 2024

People with significant control

Jose C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Louise F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Mark M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 5 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 5 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 13 September 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 September 2015
Annual Accounts 3 August 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 3 August 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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