General information

Name:

Ultrafox Software Limited

Office Address:

39 Forge Meadows Headcorn TN27 9QW Ashford

Number: 07975017

Incorporation date: 2012-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultrafox Software has been operating on the market for at least twelve years. Started under 07975017, the firm operates as a Private Limited Company. You can contact the main office of this company during business hours under the following location: 39 Forge Meadows Headcorn, TN27 9QW Ashford. The enterprise's SIC and NACE codes are 58290 meaning Other software publishing. 2022-03-31 is the last time when account status updates were reported.

There seems to be just one managing director at present running this particular company, specifically Charles C. who has been utilizing the director's duties since 2012-03-05. Since March 2012 Samantha W., had performed the duties for this specific company up to the moment of the resignation ten years ago. Additionally, the director's responsibilities are constantly assisted with by a secretary - Clare R., who was chosen by this specific company in March 2012.

Charles C. 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

Clare R.

Role: Secretary

Appointed: 05 March 2012

Latest update: 10 April 2024

Charles C.

Role: Director

Appointed: 05 March 2012

Latest update: 10 April 2024

People with significant control

Charles C.
Notified on 5 March 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 5 June 2013
Start Date For Period Covered By Report 2012-03-05
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 June 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 10 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 December 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 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-02-29 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
12
Company Age

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