General information

Name:

Ultraworth Ltd

Office Address:

C/o Rayner Essex Tavistock House South WC1H 9LG Tavistock Square

Number: 02845916

Incorporation date: 1993-08-19

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultraworth is a company situated at WC1H 9LG Tavistock Square at C/o Rayner Essex. This firm was established in 1993 and is registered under the identification number 02845916. This firm has been present on the UK market for thirty one years now and the last known status is active. The company's Standard Industrial Classification Code is 74990 which stands for Non-trading company. Ultraworth Ltd filed its account information for the period that ended on 24th December 2022. The company's latest confirmation statement was released on 29th June 2023.

Regarding this specific company, all of director's responsibilities have so far been met by Leon F. who was assigned to lead the company on 1995-02-16. For 19 years Tirza F., had been fulfilling assigned duties for the company up until the resignation in 2018. In addition a different director, specifically David F. resigned seventeen years ago. To provide support to the directors, this company has been utilizing the expertise of Tirza F. as a secretary since February 1995.

Financial data based on annual reports

Company staff

Tirza F.

Role: Secretary

Appointed: 16 February 1995

Latest update: 6 April 2024

Leon F.

Role: Director

Appointed: 16 February 1995

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Clydpride Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Tavistock House South, Tavistock Square, WC1H 9LG and was registered as a PSC under the reg no 01629802.

Clydpride Limited
Address: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 01629802
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 24 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-25
End Date For Period Covered By Report 2018-12-24
Annual Accounts
Start Date For Period Covered By Report 2018-12-25
End Date For Period Covered By Report 2019-12-24
Annual Accounts
Start Date For Period Covered By Report 2019-12-25
End Date For Period Covered By Report 2020-12-24
Annual Accounts
Start Date For Period Covered By Report 2020-12-25
End Date For Period Covered By Report 2021-12-24
Annual Accounts
Start Date For Period Covered By Report 2021-12-25
End Date For Period Covered By Report 2022-12-24

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 24th December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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