Ultramarine Investments Ltd

General information

Name:

Ultramarine Investments Limited

Office Address:

35 Joseph Fletcher Drive Chesterfield S42 6TZ Derbyshire

Number: 05073352

Incorporation date: 2004-03-15

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultramarine Investments Ltd can be found at Derbyshire at 35 Joseph Fletcher Drive. Anyone can look up the firm by the area code - S42 6TZ. Ultramarine Investments's launching dates back to year 2004. This enterprise is registered under the number 05073352 and company's current state is active. This enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Ultramarine Investments Limited reported its latest accounts for the financial period up to 2022-03-30. Its most recent annual confirmation statement was released on 2023-03-15.

Philip D. and Joyce D. are the firm's directors and have been monitoring progress towards achieving the objectives and policies for twenty one years. Moreover, the director's assignments are constantly helped with by a secretary - Joyce D., who was chosen by this company twenty one years ago.

Philip D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Philip D.

Role: Director

Appointed: 15 March 2004

Latest update: 25 April 2025

Joyce D.

Role: Secretary

Appointed: 15 March 2004

Latest update: 25 April 2025

Joyce D.

Role: Director

Appointed: 15 March 2004

Latest update: 25 April 2025

People with significant control

Philip D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 29 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2024-03-29 (AA)
filed on: 27th, March 2025
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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