General information

Name:

Ultramarine Land Limited

Office Address:

Honeywood Farm Ascot Road RG42 6HS Warfield

Number: 12958885

Incorporation date: 2020-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the beginning of Ultramarine Land Ltd, the company located at Honeywood Farm, Ascot Road in Warfield. This means it's been four years Ultramarine Land has existed in the UK, as it was founded on 19th October 2020. The company's registration number is 12958885 and its zip code is RG42 6HS. The company's registered with SIC code 68100, that means Buying and selling of own real estate. The business most recent financial reports describe the period up to October 31, 2022 and the latest confirmation statement was submitted on October 18, 2023.

At present, there is a single director in the company: Kassiani G. (since 2nd May 2023). Since 19th October 2020 John T., had been performing the duties for the following business up until the resignation in September 2021. Furthermore another director, specifically Georgios M. gave up the position in 2023.

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

Financial data based on annual reports

Company staff

Kassiani G.

Role: Director

Appointed: 02 May 2023

Latest update: 31 December 2023

People with significant control

Hannah G.
Notified on 19 October 2020
Nature of control:
over 3/4 of shares
John T.
Notified on 19 October 2020
Ceased on 18 November 2020
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-19
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2023-10-31 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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