Ultranova Limited

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General information

Name:

Ultranova Ltd

Office Address:

Hyperion House Alston Road Hellesdon Hall Industrial Estate NR6 5DS Norwich

Number: 02590882

Incorporation date: 1991-03-12

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This business known as Ultranova was established on 1991-03-12 as a Private Limited Company. The firm's head office may be found at Norwich on Hyperion House Alston Road, Hellesdon Hall Industrial Estate. When you have to reach this firm by post, its area code is NR6 5DS. The official registration number for Ultranova Limited is 02590882. The firm's classified under the NACE and SIC code 74990 meaning Non-trading company. Ultranova Ltd released its latest accounts for the period that ended on 2021-12-31. Its most recent confirmation statement was released on 2023-03-12.

Emma J. and Stephen F. are the firm's directors and have been working on the company success since 2017-06-29.

The companies that control this firm are: Helionova Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Alston Road, Hellesdon Hall Industrial Estate, NR6 5DS and was registered as a PSC under the registration number 01735738.

Financial data based on annual reports

Company staff

Emma J.

Role: Director

Appointed: 29 June 2017

Latest update: 11 November 2023

Stephen F.

Role: Director

Appointed: 29 June 2017

Latest update: 11 November 2023

People with significant control

Helionova Limited
Address: Hyperion House Alston Road, Hellesdon Hall Industrial Estate, Norwich, NR6 5DS, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered The Register Maintained By The Registrar Of Companies For England, Wales & Scotland
Registration number 01735738
Notified on 6 April 2016
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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 June 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 26 June 2017
Annual Accounts 01 January 1970
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Date Approval Accounts 01 January 1970
Annual Accounts 27 May 2020
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Date Approval Accounts 27 May 2020
Annual Accounts 08 June 2021
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Date Approval Accounts 08 June 2021
Annual Accounts 05 May 2022
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Date Approval Accounts 05 May 2022
Annual Accounts 04 July 2018
End Date For Period Covered By Report 31 December 2017
Date Approval Accounts 04 July 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2021 (AA)
filed on: 10th, May 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
Company Age

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