General information

Name:

Ultrapulse Ltd

Office Address:

19-20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 06136277

Incorporation date: 2007-03-05

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultrapulse Limited can be contacted at Woodford Green at 19-20 Bourne Court. You can search for the firm using the postal code - IG8 8HD. This company has been in the field on the English market for seventeen years. This enterprise is registered under the number 06136277 and its last known state is active. The firm's SIC code is 41100 which means Development of building projects. Ultrapulse Ltd reported its account information for the financial period up to 2022-02-28. The latest confirmation statement was filed on 2023-03-05.

When it comes to the business, the full extent of director's obligations have so far been done by Mark A. who was assigned this position on 2nd June 2015. The following business had been directed by Raymond B. until 2nd June 2015. Furthermore another director, namely Bruce R. gave up the position in June 2015.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 02 June 2015

Latest update: 22 February 2024

People with significant control

The companies that control this firm are as follows: Larmway Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dartford at Victoria House, Victoria Road, DA1 5AJ, Kent and was registered as a PSC under the registration number 05027402.

Larmway Properties Limited
Address: C/O Fort Knight Group Plc Victoria House, Victoria Road, Dartford, Kent, DA1 5AJ, England
Legal authority England And Wales
Legal form 05027402
Country registered England And Wales
Place registered England And Wales
Registration number 05027402
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 27 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 26 February 2016
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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