Ultramist (holdings) Limited in Manchester, M3 4LZ

Description

Data updated on: 01-11-2023

The enterprise operates under the name of Ultramist (holdings) Limited. The company was started 8 years ago and was registered with 10394453 as its registration number. The office of this firm is registered in Manchester. You may visit them at Bass Warehouse, 4 Castle Street. The enterprise's registered with SIC code 43290 meaning Other construction installation. The business most recent filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2022-09-25.

Regarding the following limited company, just about all of director's responsibilities have so far been executed by Adrian P. who was assigned this position in 2023 in February. That limited company had been managed by David R. until one year ago. Additionally another director, including Evelyn S. quit one year ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand					20	20
Current Assets	20	20	20	20	20

Other Financial Data
Investments Fixed Assets					32 000	32 000
Investments In Group Undertakings Participating Interests					32 000	32 000
Net Current Assets Liabilities	20	20	20	20	20	20
Total Assets Less Current Liabilities	32 020	32 020	32 020	32 020	32 020	32 020
Fixed Assets	32 000	32 000	32 000	32 000	32 000

Company staff

Adrian P.

Role: Director

Appointed: 21 February 2023

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Newco1234 Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Commercial Street, M15 4PZ and was registered as a PSC under the registration number 14614901.

Newco1234 Limited

Address: 6 Commercial Street Commercial Street, Manchester, M15 4PZ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies Register Uk

Registration number 14614901

Notified on 13 February 2023

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David R.

Notified on 26 September 2016

Ceased on 13 February 2023

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 October 2023
Confirmation statement last made up date	25 September 2022

Annual Accounts
Start Date For Period Covered By Report	26 September 2016
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Ultramist (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian P.

David R.

Evelyn S.

People with significant control

Newco1234 Limited

David R.

Accounts Documents

Company filings

Filing category

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