Ultrahaven Limited

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General information

Name:

Ultrahaven Ltd

Office Address:

220 The Vale NW11 8SR London

Number: 02651689

Incorporation date: 1991-10-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 220 The Vale, London NW11 8SR Ultrahaven Limited is a Private Limited Company with 02651689 registration number. It's been set up thirty three years ago. The enterprise's principal business activity number is 96090, that means Other service activities not elsewhere classified. Ultrahaven Ltd reported its latest accounts for the period that ended on 2022-10-01. The firm's most recent annual confirmation statement was filed on 2023-07-12.

In order to satisfy the clientele, this particular firm is constantly led by a group of two directors who are Idit C. and Mark V.. Their mutual commitment has been of utmost use to this specific firm since 2022.

Mark V. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Idit C.

Role: Director

Appointed: 11 March 2022

Latest update: 19 April 2024

Mark V.

Role: Director

Appointed: 11 October 1991

Latest update: 19 April 2024

People with significant control

Mark V.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-10-01
Date Approval Accounts 28 June 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2012-10-02
End Date For Period Covered By Report 2013-10-01
Date Approval Accounts 27 June 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 2013-10-02
End Date For Period Covered By Report 2014-10-01
Date Approval Accounts 26 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-02
End Date For Period Covered By Report 2015-10-01
Date Approval Accounts 22 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-02
End Date For Period Covered By Report 2016-10-01
Date Approval Accounts 30 June 2017
Annual Accounts 28 June 2018
Start Date For Period Covered By Report 2016-10-02
End Date For Period Covered By Report 2017-10-01
Date Approval Accounts 28 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-02
End Date For Period Covered By Report 2018-10-01
Annual Accounts
Start Date For Period Covered By Report 2018-10-02
End Date For Period Covered By Report 2019-10-01
Annual Accounts
Start Date For Period Covered By Report 2019-10-02
End Date For Period Covered By Report 2020-10-01
Annual Accounts
Start Date For Period Covered By Report 2020-10-02
End Date For Period Covered By Report 2021-10-01
Annual Accounts
Start Date For Period Covered By Report 2021-10-02
End Date For Period Covered By Report 2022-10-01
Annual Accounts
Start Date For Period Covered By Report 2022-10-02
End Date For Period Covered By Report 2023-10-01

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 1st Oct 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
32
Company Age

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